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

Search results

Showing 591 to 600 of 14499 search results for Fake Financial Services Register.

  1. UKcompare.org

    Warnings Published: 19/05/2020 Last modified: 19/05/2020
    UKcompare.org is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. M.S.Global

    Warnings Published: 18/11/2011 Last modified: 03/12/2013
    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.
  3. Loan to Loans

    Warnings Published: 08/05/2014 Last modified: 18/11/2014
    We believe this firm has been carrying out consumer credit activities in the UK without our permission or authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.
  4. MavadonBank

    Warnings Published: 18/10/2022 Last modified: 19/10/2022
    MavadonBank is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. Capital LLC

    Warnings Published: 07/02/2023 Last modified: 07/02/2023
    Capital LLC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. cryptomargin

    Warnings Published: 27/01/2023 Last modified: 27/01/2023
    cryptomargin is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. CRYPTOFXBIT

    Warnings Published: 24/06/2022 Last modified: 24/06/2022
    CRYPTOFXBIT is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. Grandefex

    Warnings Published: 23/03/2020 Last modified: 23/03/2020
    Grandefex is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. Binvesting

    Warnings Published: 14/10/2020 Last modified: 14/10/2020
    Binvesting is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. UMARKETS

    Warnings Published: 31/07/2020 Last modified: 31/07/2020
    UMARKETS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.