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Showing 2731 to 2740 of 5059 search results for Financial Services Register to make sure a firm.

  1. Prime Capital Invest (clone of authorised firm)

    Warnings Published: 18/08/2020 Last modified: 28/08/2020
    Prime Capital Invest (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

  2. Smart Lenders LLC (clone of FCA authorised firm)

    Warnings Published: 30/09/2015 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.

  3. DIGITAL CASH FX / DIGITALCASH FX

    Warnings Published: 24/11/2023 Last modified: 24/11/2023
    DIGITAL CASH FX / DIGITALCASH FX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. PRIME ALLIANCE CORPORATE GROUP LLP

    Warnings Published: 17/07/2024 Last modified: 17/07/2024
    PRIME ALLIANCE CORPORATE GROUP LLP is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. Alpha-Crypx / Alfa-Crypx / AlfaBTC

    Warnings Published: 24/01/2023 Last modified: 07/05/2024
    Alpha-Crypx / Alfa-Crypx / AlfaBTC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. EFG Trading Limited (clone of FCA authorised firm)

    Warnings Published: 05/05/2011 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.

  7. Morris Capitals / morris-capitals.com

    Warnings Published: 06/07/2023 Last modified: 06/07/2023
    Morris Capitals / morris-capitals.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. Online Financial Loans / 98765xxx.com

    Warnings Published: 24/01/2024 Last modified: 24/01/2024
    Online Financial Loans / 98765xxx.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. AUX BASE STREAM / AUXBASE STREAM

    Warnings Published: 13/10/2023 Last modified: 13/10/2023
    AUX BASE STREAM / AUXBASE STREAM is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. Ebor Trustees (Clone of FCA Authorised firm)

    Warnings Published: 01/05/2015 Last modified: 13/05/2021
    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.
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