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Showing 3001 to 3010 of 5094 search results for Financial Services Register to make sure.

3001. City Trust Bank / City Trust Finance

      Warnings Published: 14/11/2023 Last modified: 14/11/2023
      City Trust Bank / City Trust Finance is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

3002. Cryptocoin Mining FXT Investment Company

      Warnings Published: 17/10/2023 Last modified: 17/10/2023
      Cryptocoin Mining FXT Investment Company is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

3003. SMART 4EX (clone firm) (clone of FCA authorised firm)

      Warnings Published: 28/01/2020 Last modified: 10/05/2021
      SMART 4EX (clone firm) (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

3004. Savoy Investment Management (clone of FCA authorised firm)

      Warnings Published: 19/09/2011 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.

3005. GLOBAL POTENTIAL CURRENCY FX / GPC FX

      Warnings Published: 19/12/2023 Last modified: 19/12/2023
      GLOBAL POTENTIAL CURRENCY FX / GPC FX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

3006. Crypto Wealth Expert / www.cw-expert.co

      Warnings Published: 27/10/2023 Last modified: 21/03/2024
      Crypto Wealth Expert / www.cw-expert.co is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

3007. PearlFX (Clone of FCA authorised firm)

      Warnings Published: 09/09/2021 Last modified: 09/09/2021
      PearlFX (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

3008. Zenfinex (clone of FCA authorised firm)

      Warnings Published: 25/07/2022 Last modified: 25/07/2022
      Zenfinex (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

3009. cavcmuk.com (Clone of FCA Authorised Firm)

      Warnings Published: 14/06/2024 Last modified: 01/07/2024
      cavcmuk.com (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

3010. Holden & Co (clone of FCA authorised firm)

      Warnings Published: 15/05/2019 Last modified: 21/11/2020
      Holden & Co (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