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Showing 5971 to 5980 of 14582 search results for Fake Financial Services Register.

5971. Office for Professional Body Anti-Money Laundering Supervision (OPBAS)

      About us How we operate Published: 23/01/2018 Last modified: 10/05/2024
      OPBAS is the Office for Professional Body Anti-Money Laundering Supervision

5972. First Supervisory Notice 2024: EPayPro UK Limited [pdf]

      Supervisory notices Published: 22/02/2024
      We have decided to vary the authorisation granted to EPayPro UK Limited by imposing a number of requirements on the firm. Please also refer to the Financial Services Register.

5973. Apply to become a consumer credit broker

      Firm authorisation Published: 15/11/2023 Last modified: 15/11/2023
      Find out how to apply to the FCA for authorisation if you want to engage in regulated activities as a consumer credit broker.

5974. CONFIDENCIAL FXMARKETS

      Warnings Published: 10/08/2023 Last modified: 10/08/2023
      CONFIDENCIAL FXMARKETS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

5975. AIFA Global Market

      Warnings Published: 14/03/2012 Last modified: 15/08/2014
      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.

5976. Great Crypto Assets

      Warnings Published: 17/01/2022 Last modified: 17/01/2022
      Great Crypto Assets is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

5977. Stocktradeinvest Limited

      Warnings Published: 03/09/2018 Last modified: 03/09/2018
      Stocktradeinvest Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

5978. Schroeder Law Firm

      Warnings Published: 14/08/2018 Last modified: 14/08/2018
      Schroeder Law Firm is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

5979. Carus Solutions Ltd

      Warnings Published: 08/12/2017 Last modified: 08/12/2017
      We have published this statement to warn consumers against dealing with unauthorised firms.

5980. City Global Trading

      Warnings Published: 05/12/2018 Last modified: 05/12/2018
      City Global Trading is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.