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

Search results

Showing 2871 to 2880 of 5063 search results for Financial Services Register to make sure a firm.

  1. Octafx-Tradingmax / FX-Octa Investment

    Warnings Published: 26/04/2024 Last modified: 26/04/2024
    Octafx-Tradingmax / FX-Octa Investment is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. FOPU (clone of authorised firm)

    Warnings Published: 26/06/2020 Last modified: 26/08/2020
    FOPU (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 yourself
  3. btb.inc - Be The Bank and/or BTB

    Warnings Published: 30/10/2023 Last modified: 24/11/2023
    btb.inc - Be The Bank and/or BTB is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. ARC Capital Consultants (clone of FCA authorised firm)

    Warnings Published: 03/08/2009 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.
  5. MAGNA WEALTH INSURED / magnawealthinsured.info

    Warnings Published: 17/07/2024 Last modified: 17/07/2024
    MAGNA WEALTH INSURED / magnawealthinsured.info is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. Remitano - https://remitano.com/home/gb

    Warnings Published: 05/02/2024 Last modified: 05/02/2024
    Remitano - https://remitano.com/home/gb is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. Frontier Investment LLP (clone of FCA authorised firm)

    Warnings Published: 30/04/2012 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.
  8. The Right Loan 4 U (clone of FCA authorised firm)

    Warnings Published: 11/09/2014 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.
  9. Isis Capital Management (clone of FCA authorised firm)

    Warnings Published: 26/06/2012 Last modified: 20/05/2021
    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.
  10. ForexGrowths (clone of authorised firm)

    Warnings Published: 07/08/2020 Last modified: 12/07/2021
    ForexGrowths (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