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Showing 2991 to 3000 of 5067 search results for Financial Services Register to make sure a firm.

  1. Pip Asset Management Ltd / pipsasset.com

    Warnings Published: 22/01/2024 Last modified: 22/01/2024
    Pip Asset Management Ltd / pipsasset.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. Vanguard and Associates /vanguardassocllc.com

    Warnings Published: 16/06/2023 Last modified: 18/08/2023
    Vanguard and Associates /vanguardassocllc.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. FINANCE-CAPITALINVEST / FINANCE-CAPITALINVEST.NET

    Warnings Published: 17/04/2024 Last modified: 17/04/2024
    FINANCE-CAPITALINVEST / FINANCE-CAPITALINVEST.NET is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. Virtual Wealth Exchange / virtualwealthexchange.co

    Warnings Published: 04/06/2024 Last modified: 20/06/2024
    Virtual Wealth Exchange / virtualwealthexchange.co is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. City Money Bank / City Money Finance

    Warnings Published: 14/11/2023 Last modified: 14/11/2023
    City Money Bank / City Money Finance is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. 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.
  7. Deutsche Bank AG (clone of EEA Authorised Firm)

    Warnings Published: 14/11/2012 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. 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.
  9. Qtrade (clone of FCA authorised firm)

    Warnings Published: 12/01/2021 Last modified: 10/05/2021
    Qtrade (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
  10. 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.