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

Search results

Showing 2781 to 2790 of 5086 search results for Financial Services Register to make sure.

  1. SwiftLedgerOption/ Swift Ledger Option

    Warnings Published: 08/10/2023 Last modified: 08/10/2023
    SwiftLedgerOption/ Swift Ledger Option is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. Trustbit and/or Trustbit Trading

    Warnings Published: 18/12/2023 Last modified: 18/12/2023
    Trustbit and/or Trustbit Trading is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. ELITE CRYPTOPTIONS / ELITE KRYPTOPTIONS

    Warnings Published: 08/10/2023 Last modified: 08/10/2023
    ELITE CRYPTOPTIONS / ELITE KRYPTOPTIONS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. Krypto Apex FX / Kryptoapexfx LTD

    Warnings Published: 07/11/2023 Last modified: 07/11/2023
    Krypto Apex FX / Kryptoapexfx LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. ALPHA CAPITAL & EQUITY PARTNERS LLC

    Warnings Published: 11/07/2023 Last modified: 11/07/2023
    ALPHA CAPITAL & EQUITY PARTNERS LLC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. Q8TradeFX (clone of authorised firm)

    Warnings Published: 13/05/2020 Last modified: 01/06/2021
    Q8TradeFX (clone of authorised firm) 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
  7. London Capital Group (Clone) (clone of FCA authorised firm)

    Warnings Published: 27/10/2015 Last modified: 10/05/2021
    Fraudsters copy the details of firms we authorise to try and convince people that their firm is genuine. Find out why you shouldn’t deal with this clone firm.
  8. CodexFX (clone of FCA authorised firm)

    Warnings Published: 18/10/2019 Last modified: 21/11/2020
    CodexFX (clone of FCA authorised firm) 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
  9. RK Capital Management (clone) (clone of FCA authorised firm)

    Warnings Published: 14/06/2016 Last modified: 21/11/2020
    Fraudsters copy the details of firms we authorise to try and convince people that their firm is genuine. Find out why you shouldn’t deal with this clone firm.
  10. CF Investment Funds (clone of FCA authorised firm)

    Warnings Published: 05/08/2016 Last modified: 21/11/2020
    Fraudsters copy the details of firms we authorise to try and convince people that their firm is genuine. Find out why you shouldn’t deal with this clone firm.