Filter results
Category
Filter by document type
Document type
Filter by year
Sort by:

Search results

Showing 3042 to 3051 of 4616 search results for check our Financial Services Register to make sure.

  1. Swiss Investment Corporation (clone of FCA authorised firm)

    Warnings Published: 06/07/2016 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.
  2. Vanguard and Associates /vanguardassocllc.com

    Warnings Published: 16/06/2023 Last modified: 18/08/2023
    Vanguard and Associates /vanguardassocllc.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. Cryptocoin Mining FXT Investment Company

    Warnings Published: 17/10/2023 Last modified: 17/10/2023
    Cryptocoin Mining FXT Investment Company is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. FINANCE-CAPITALINVEST / FINANCE-CAPITALINVEST.NET

    Warnings Published: 17/04/2024 Last modified: 17/04/2024
    FINANCE-CAPITALINVEST / FINANCE-CAPITALINVEST.NET is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. Virtual Wealth Exchange / virtualwealthexchange.co

    Warnings Published: 04/06/2024 Last modified: 20/06/2024
    Virtual Wealth Exchange / virtualwealthexchange.co is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. Deutsche Bank AG (clone of EEA Authorised Firm)

    Warnings Published: 14/11/2012 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.
  7. Qtrade (clone of FCA authorised firm)

    Warnings Published: 12/01/2021 Last modified: 10/05/2021
    Qtrade (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
  8. GLOBAL POTENTIAL CURRENCY FX / GPC FX

    Warnings Published: 19/12/2023 Last modified: 19/12/2023
    GLOBAL POTENTIAL CURRENCY FX / GPC FX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. Business Plan 2023/24

    Corporate documents Business plans Published: 04/04/2023 Last modified: 02/07/2024
    The FCA's Business Plan details the work it will do over the next 12 months to help deliver the commitments in its Strategy.
  10. Crypto Wealth Expert / www.cw-expert.co

    Warnings Published: 27/10/2023 Last modified: 21/03/2024
    Crypto Wealth Expert / www.cw-expert.co is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.