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Showing 5762 to 5771 of 14844 search results for check our Financial Services Register.

  1. BTCCrest - www.btccrest.com - www.btccrest.co

    Warnings Published: 07/11/2023 Last modified: 14/06/2024
    BTCCrest - www.btccrest.com - www.btccrest.co is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. Abbotts Investment Group (clone of FCA authorised firm)

    Warnings Published: 16/03/2012 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.
  3. Bellview Financial

    Warnings Published: 26/01/2012 Last modified: 23/08/2013
    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.
  4. SWIFTCRYPTOINVESTMENTRADE

    Warnings Published: 29/12/2021 Last modified: 30/12/2021
    SWIFTCRYPTOINVESTMENTRADE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. The Cube Fund EU

    Warnings Published: 16/11/2020 Last modified: 16/11/2020
    The Cube Fund EU is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. 5starinvestcompare.co.uk

    Warnings Published: 29/04/2021 Last modified: 30/04/2021
    5starinvestcompare.co.uk is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. Prime Gold Bank

    Warnings Published: 01/04/2013 Last modified: 15/04/2021
    Prime Gold Bank is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. Alliance Bank

    Warnings Published: 01/04/2013 Last modified: 15/04/2021
    Alliance Bank is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. Century UK Bank

    Warnings Published: 01/04/2013 Last modified: 15/04/2021
    Century UK Bank is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. Uplevel Investments

    Warnings Published: 15/10/2020 Last modified: 15/10/2020
    Uplevel Investments is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.