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Showing 6702 to 6711 of 15067 search results for check our Financial Services Register.

  1. PureInvestor.com Inc

    Warnings Published: 18/04/2005 Last modified: 27/11/2013
    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.
  2. UK Investment Bonds

    Warnings Published: 01/09/2020 Last modified: 01/09/2020
    UK Investment Bonds is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. Tucan Claims (also trading as Tucan Claims Limited)

    Warnings Published: 21/09/2011 Last modified: 22/11/2017
    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. www.aiglinvestmentgroupltd.com

    Warnings Published: 07/10/2022 Last modified: 28/11/2022
    www.aiglinvestmentgroupltd.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. SECURED ASSETS INVESTMENTS / SECURED ASSETS

    Warnings Published: 27/06/2024 Last modified: 27/06/2024
    SECURED ASSETS INVESTMENTS / SECURED ASSETS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. My Banking Direct (www.mytransferpaydirect.com)

    Warnings Published: 30/07/2024 Last modified: 30/07/2024
    My Banking Direct (www.mytransferpaydirect.com) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. Overseas Funds Regime: Update for firms

    Published: 01/05/2024 Last modified: 22/08/2024
    The Overseas Funds Regime (OFR) is expected to go live  later in 2024. We provide some key dates and initial information about how you can apply.
  8. Types of mutual society

    Tasks for regulated firms Published: 12/05/2015 Last modified: 24/02/2023
    Find out about co-operative and community benefit societies, credit unions, building societies and friendly societies. Check if your society should be registered, needs authorisation and fees to pay.
  9. Belgrave Acquisitions

    Warnings Published: 15/02/2013 Last modified: 15/08/2014
    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.
  10. Neo Finance Limited

    Warnings Published: 21/02/2018 Last modified: 21/02/2018
    We have published this statement to warn consumers against dealing with unauthorised firms.