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

Search results

Showing 2971 to 2980 of 11515 search results for Fake Financial Services Register website.

  1. Fxconnect

    Warnings Published: 18/08/2020 Last modified: 18/08/2020
    Fxconnect is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself from scammers.

  2. DXB FX LTD

    Warnings Published: 11/04/2022 Last modified: 11/04/2022
    DXB FX LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. TREZO CAPITAL

    Warnings Published: 26/05/2023 Last modified: 26/05/2023
    TREZO CAPITAL is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. STARLIGHTCAPITAL.IO

    Warnings Published: 16/06/2023 Last modified: 16/06/2023
    STARLIGHTCAPITAL.IO is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. getoutofdebt.co.uk

    Warnings Published: 31/10/2023 Last modified: 31/10/2023
    getoutofdebt.co.uk is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. Malbit succestrade

    Warnings Published: 17/05/2024 Last modified: 17/05/2024
    Malbit succestrade is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. NEROFX INVEST

    Warnings Published: 20/07/2023 Last modified: 20/07/2023
    NEROFX INVEST is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. Ocean Markets

    Warnings Published: 11/05/2023 Last modified: 11/05/2023
    Ocean Markets is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. Assets Genius

    Warnings Published: 14/04/2023 Last modified: 14/04/2023
    Assets Genius is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. EXXON FINANCE

    Warnings Published: 12/04/2023 Last modified: 12/04/2023
    EXXON FINANCE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.