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Showing 2712 to 2721 of 4607 search results for check our Financial Services Register to make sure.

  1. BEST TRADE NATION / besttradenation.com

    Warnings Published: 17/07/2024 Last modified: 17/07/2024
    BEST TRADE NATION / besttradenation.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. GLOBATCH CAPITAL / GLOBATECH CAPITAL

    Warnings Published: 10/01/2024 Last modified: 10/01/2024
    GLOBATCH CAPITAL / GLOBATECH CAPITAL is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. TSH - Transaction Services Holdings

    Warnings Published: 04/08/2023 Last modified: 04/08/2023
    TSH - Transaction Services Holdings is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. PBF Asia Limited (clone of FCA authorised firm)

    Warnings Published: 04/04/2011 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.
  5. HYPERION FINANCIAL MANAGEMENT / HFM

    Warnings Published: 01/11/2023 Last modified: 01/11/2023
    HYPERION FINANCIAL MANAGEMENT / HFM is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. FXSTART STRADING / FXSTARTS TRADING

    Warnings Published: 22/11/2023 Last modified: 22/11/2023
    FXSTART STRADING / FXSTARTS TRADING is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. Crypto Vertex Pro / cryptovertexpro.com

    Warnings Published: 17/07/2024 Last modified: 17/07/2024
    Crypto Vertex Pro / cryptovertexpro.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. DESTINY STELLAR BUSINESS ASSOCIATES

    Warnings Published: 28/12/2023 Last modified: 28/12/2023
    DESTINY STELLAR BUSINESS ASSOCIATES is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. TRADING212 (clone of authorised firm)

    Warnings Published: 23/07/2020 Last modified: 22/07/2021
    TRADING212 (clone of 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
  10. Stock Exchange Miner (stexchmin.net)

    Warnings Published: 23/02/2024 Last modified: 23/02/2024
    Stock Exchange Miner (stexchmin.net) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.