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

Search results

Showing 6021 to 6030 of 14584 search results for Fake Financial Services Register.

  1. Gulf Building Society

    Warnings Published: 24/03/2006 Last modified: 13/11/2013
    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.

  2. Edenstone Consulting (www.edenstoneconsulting.com)

    Warnings Published: 06/10/2011 Last modified: 04/11/2013
    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. Monie Trust Savings

    Warnings Published: 04/01/2023 Last modified: 04/01/2023
    Monie Trust Savings is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. Third Party Verifier (TPV)

    Markets Markets policy Published: 19/03/2019 Last modified: 15/01/2024
    A Third Party Verifier (TPV) can be used by a sponsor, originator and securitisation vehicle to check whether a securitisation is compliant. Learn more about TPV and how to apply.

  5. GLOBAL-EARNERINVESTMENT.LTD

    Warnings Published: 29/05/2024 Last modified: 29/05/2024
    GLOBAL-EARNERINVESTMENT.LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. FXMagnus International

    Warnings Published: 12/10/2023 Last modified: 12/10/2023
    FXMagnus International is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. Cinven Partners Limited (Clone) (clone of FCA authorised firm)

    Warnings Published: 09/03/2018 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  8. Royal Bank of Trading

    Warnings Published: 08/02/2023 Last modified: 08/02/2023
    Royal Bank of Trading is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. CRYPTO PREMIER MINING

    Warnings Published: 16/09/2022 Last modified: 16/09/2022
    CRYPTO PREMIER MINING is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. CRYPTO EVOLUTION TEAM

    Warnings Published: 30/06/2022 Last modified: 30/06/2022
    CRYPTO EVOLUTION TEAM is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
Related topics