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

Search results

Showing 71 to 80 of 11472 search results for Fake Financial Services Register website.

  1. Requests for letters of goodstanding

    Last modified: 14/10/2020
    You can find this information on ourFinancial Services Register. ... Please note that controllers and persons responsible for payment services/e-money are not on the FS Register.

  2. Loan fee fraud

    Consumers Scams Published: 18/04/2016 Last modified: 06/12/2023
    Every year the FCA receives hundreds of reports of loan fee fraud, with victims reporting an average loss of £260. Find out how to spot the warning signs.

  3. BITNUX

    Warnings Published: 21/05/2024 Last modified: 21/05/2024
    BITNUX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. Wixi

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

  5. AIFMD updates

    Focus areas Published: 08/06/2016 Last modified: 05/07/2023
    There are several updates the FCA has published on Alternative Investment Fund Managers Regulations. Find out about the FCA's updated guides and forms.

  6. GXCM

    Warnings Published: 13/08/2021 Last modified: 13/08/2021
    GXCM is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. MagnaFG

    Warnings Published: 15/04/2024 Last modified: 15/04/2024
    MagnaFG is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. BLUFX

    Warnings Published: 05/12/2022 Last modified: 16/02/2023
    BLUFX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. IB24

    Warnings Published: 12/04/2021 Last modified: 17/02/2021
    IB24 is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. BITFXD

    Warnings Published: 15/03/2023 Last modified: 15/03/2023
    BITFXD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.