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Showing 4842 to 4851 of 14827 search results for check our Financial Services Register.

  1. FXTRADECRYPTOCURRENCY

    Warnings Published: 29/12/2021 Last modified: 30/12/2021
    FXTRADECRYPTOCURRENCY is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. Hanover Holdings

    Warnings Published: 11/06/2008 Last modified: 12/12/2013
    We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.
  3. alliedtrustbankuk.com

    Warnings Published: 01/04/2013 Last modified: 15/04/2021
    alliedtrustbankuk.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. www.cpi-i.com

    Warnings Published: 23/05/2011 Last modified: 05/12/2013
    We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.
  5. CRYPTOMEGALCOINSTRADE

    Warnings Published: 28/01/2022 Last modified: 28/01/2022
    CRYPTOMEGALCOINSTRADE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. SwissAZ (clone of FCA authorised firm)

    Warnings Published: 18/10/2019 Last modified: 21/11/2020
    SwissAZ (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
  7. ASTOR INVESTMENTS (www.astorinvestmentsltd.com)

    Warnings Published: 21/06/2024 Last modified: 21/06/2024
    ASTOR INVESTMENTS (www.astorinvestmentsltd.com) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. fraudcompany.co.uk / the-fraud-company.co.uk

    Warnings Published: 15/11/2023 Last modified: 15/11/2023
    fraudcompany.co.uk / the-fraud-company.co.uk is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. PINNACLE ASSETS / PINNACLEASSETS-INC

    Warnings Published: 10/08/2023 Last modified: 10/08/2023
    PINNACLE ASSETS / PINNACLEASSETS-INC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. ENQUIRY: EVO CRYPTOS / evocryptos.com

    Warnings Published: 06/06/2023 Last modified: 06/06/2023
    ENQUIRY: EVO CRYPTOS / evocryptos.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.