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

Search results

Showing 3001 to 3010 of 5067 search results for Financial Services Register to make sure a firm.

  1. 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
  2. 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.
  3. 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.
  4. 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
  5. 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
  6. WORLD MASSIVE INCOME / worldmassive-income.com

    Warnings Published: 28/06/2024 Last modified: 28/06/2024
    WORLD MASSIVE INCOME / worldmassive-income.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. Double Income Trading / doubleincometrading.com

    Warnings Published: 08/10/2023 Last modified: 08/10/2023
    Double Income Trading / doubleincometrading.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. Coinify Fleet Circles (www.coinifyfleetcircles.com)

    Warnings Published: 03/05/2024 Last modified: 03/05/2024
    Coinify Fleet Circles (www.coinifyfleetcircles.com) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. WIDEVIEW TRADE PARTNERS / wideviewtradepartners.com

    Warnings Published: 02/07/2024 Last modified: 02/07/2024
    WIDEVIEW TRADE PARTNERS / wideviewtradepartners.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. 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