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Showing 2792 to 2801 of 4609 search results for check our Financial Services Register to make sure.

  1. Check the Financial Services Register

    You can check our FS Register to make sure a firm or individual is authorised and has permission for the service it’s offering you.

  2. Ace EU Markets (clone of FCA authorised firm)

    Warnings Published: 02/08/2011 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.

  3. SWIFT COIN TRADES / SWIFTCOINTRADES.COM

    Warnings Published: 31/01/2024 Last modified: 31/01/2024
    SWIFT COIN TRADES / SWIFTCOINTRADES.COM is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. Smart Lenders LLC (clone of FCA authorised firm)

    Warnings Published: 30/09/2015 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. EFG Trading Limited (clone of FCA authorised firm)

    Warnings Published: 05/05/2011 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.

  6. Ocean Wealth Investment International

    Warnings Published: 11/03/2024 Last modified: 11/03/2024
    Ocean Wealth Investment International is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. Ebor Trustees (Clone of FCA Authorised firm)

    Warnings Published: 01/05/2015 Last modified: 13/05/2021
    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. SSE (clone of FCA authorised firm)

    Warnings Published: 16/07/2024 Last modified: 16/07/2024
    SSE (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

  9. CASTLETNT / CASTLE TNT / castle-tnt.com

    Warnings Published: 13/06/2024 Last modified: 13/06/2024
    CASTLETNT / CASTLE TNT / castle-tnt.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. Quantum Asset Inc/quantumassetinc.com

    Warnings Published: 06/03/2024 Last modified: 06/03/2024
    Quantum Asset Inc/quantumassetinc.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  11. Tetrax Solutions (tetraxsolutionslimited.com)

    Warnings Published: 23/02/2024 Last modified: 23/02/2024
    Tetrax Solutions (tetraxsolutionslimited.com) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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