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Showing 1992 to 2001 of 14772 search results for check our Financial Services Register.

  1. Cryptobourse (clone) (clone of FCA authorised firm)

    Warnings Published: 31/10/2018 Last modified: 21/11/2020
    Cryptobourse (clone) (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
  2. Crypto Mining Option

    Warnings Published: 08/10/2023 Last modified: 08/10/2023
    Crypto Mining Option is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. PREMIUMEASYLOAN / PREMIUMEASY

    Warnings Published: 20/12/2023 Last modified: 20/12/2023
    PREMIUMEASYLOAN / PREMIUMEASY is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. Europa Trade Capital

    Warnings Published: 21/07/2022 Last modified: 10/01/2024
    Europa Trade Capital is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. FX PLANNET / FXPLANNET

    Warnings Published: 30/05/2023 Last modified: 30/05/2023
    FX PLANNET / FXPLANNET is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. V Trades Investment

    Warnings Published: 16/10/2023 Last modified: 16/10/2023
    V Trades Investment is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. Binatradefx (www.binatradefx.com)

    Warnings Published: 03/05/2024 Last modified: 03/05/2024
    Binatradefx (www.binatradefx.com) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. Wellingtoninv (clone of FCA authorised firm)

    Warnings Published: 26/03/2019 Last modified: 21/11/2020
    Wellingtoninv (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
  9. CRYPTOLINXUK.COM / CRYPTOLINX

    Warnings Published: 20/12/2023 Last modified: 20/12/2023
    CRYPTOLINXUK.COM / CRYPTOLINX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. Keeping your firm's details up to date

    Tasks for firms Published: 03/05/2015 Last modified: 01/05/2024
    Learn how to keep your firm’s details up to date, and about the Firm Details Attestation and Directory Persons' Attestation.