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

Search results

Showing 2231 to 2240 of 11500 search results for Financial Services Register on a non-FCA website.

  1. Sachs Trust

    Warnings Published: 11/09/2013 Last modified: 25/04/2014
    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.

  2. TOPFX EXPERTS

    Warnings Published: 09/02/2022 Last modified: 10/02/2022
    TOPFX EXPERTS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. KYC Consulting

    Warnings Published: 25/03/2022 Last modified: 25/03/2022
    KYC Consulting is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. KUFIN LIMITED

    Warnings Published: 09/05/2022 Last modified: 09/05/2022
    KUFIN LIMITED is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. DELUXE-BROKER

    Warnings Published: 01/02/2023 Last modified: 01/02/2023
    DELUXE-BROKER is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. PERFECTIS LOANS

    Warnings Published: 16/03/2023 Last modified: 16/03/2023
    PERFECTIS LOANS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. Loctus Bank

    Warnings Published: 12/01/2024 Last modified: 12/01/2024
    Loctus Bank is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. AMDE FOREX

    Warnings Published: 25/01/2024 Last modified: 25/01/2024
    AMDE FOREX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. SWIFT-MINING

    Warnings Published: 31/01/2024 Last modified: 31/01/2024
    SWIFT-MINING is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. SUB-XCHANGE

    Warnings Published: 02/02/2024 Last modified: 02/02/2024
    SUB-XCHANGE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.