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Showing 2702 to 2711 of 14787 search results for check our Financial Services Register.

  1. Bondraters

    Warnings Published: 01/04/2021 Last modified: 01/04/2021
    Bondraters is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. DEVPROINVEST

    Warnings Published: 22/11/2022 Last modified: 22/11/2022
    DEVPROINVEST is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. MTI24

    Warnings Published: 10/03/2020 Last modified: 10/03/2020
    MTI24 is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. MavadonBank

    Warnings Published: 18/10/2022 Last modified: 19/10/2022
    MavadonBank is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. Capital LLC

    Warnings Published: 07/02/2023 Last modified: 07/02/2023
    Capital LLC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. ADM Securities (clone) (clone of FCA authorised firm)

    Warnings Published: 15/02/2019 Last modified: 21/11/2020
    ADM Securities (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
  7. Milton Financials (clone of FCA authorised firm)

    Warnings Published: 22/08/2011 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.
  8. Prime Management (clone of FCA authorised firm)

    Warnings Published: 10/07/2012 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.
  9. LOOMINVESTMENT / LOOM INVESTMENT

    Warnings Published: 02/01/2024 Last modified: 02/01/2024
    LOOMINVESTMENT / LOOM INVESTMENT is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. cryptomargin

    Warnings Published: 27/01/2023 Last modified: 27/01/2023
    cryptomargin is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.