Filter results
Filter by document type
Filter by year
Sort by:

Search results

Showing 5791 to 5800 of 14579 search results for Fake Financial Services Register.

  1. Pacific Federal SA

    Warnings Published: 01/01/2001 Last modified: 13/09/2014
    We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.

  2. MX INVESTMENT GROUP

    Warnings Published: 05/12/2022 Last modified: 05/12/2022
    MX INVESTMENT GROUP is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. Botleyfx tax refund

    Warnings Published: 08/12/2022 Last modified: 08/12/2022
    Botleyfx tax refund is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. FOREX TRADING WORKER

    Warnings Published: 12/01/2023 Last modified: 12/01/2023
    FOREX TRADING WORKER is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. Lost Wallet Limited

    Warnings Published: 17/01/2023 Last modified: 17/01/2023
    Lost Wallet Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. Brookway Loans Ltd

    Warnings Published: 07/02/2023 Last modified: 07/02/2023
    Brookway Loans Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. CYPHER FX MINERS

    Warnings Published: 31/03/2023 Last modified: 31/03/2023
    CYPHER FX MINERS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. Royal Swift Bank

    Warnings Published: 18/08/2023 Last modified: 18/08/2023
    Royal Swift Bank is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. Crypto Shel Trade

    Warnings Published: 18/12/2023 Last modified: 18/12/2023
    Crypto Shel Trade is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. VECOGLOBAL / VECOGLOBALS

    Warnings Published: 11/01/2024 Last modified: 21/05/2024
    VECOGLOBAL / VECOGLOBALS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
Related topics