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

Search results

Showing 3112 to 3121 of 4616 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. Electronic money institution applicants

    Firm authorisation Electronic money and payment institutions Published: 09/05/2015 Last modified: 19/06/2024
    Find out what conditions you must meet to become an e-money institution, and what to include in your application to be authorised by or registered with the FCA.

  3. MeesPierson (clone of authorised firm)

    Warnings Published: 17/08/2020 Last modified: 01/06/2021
    MeesPierson (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

  4. Insight Investment Group / Insight Premium (Clone of FCA authorised firms)

    Warnings Published: 06/11/2020 Last modified: 06/11/2020
    Insight Investment Group / Insight Premium (Clone of FCA authorised firms) 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

  5. Regal International (Cloning FCA PSD Agent FRN number) (www.regal-international-ltd.com) (clone of FCA authorised firm)

    Warnings Published: 11/12/2012 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.

  6. MaxiPlus (clone of EEA authorised firm)

    Warnings Published: 23/08/2021 Last modified: 09/11/2021
    MaxiPlus (clone of EEA 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

  7. FALCON DIGITAL HOLDINGS / FALCONDIGITALHOLDINGS.COM

    Warnings Published: 17/04/2024 Last modified: 22/05/2024
    FALCON DIGITAL HOLDINGS / FALCONDIGITALHOLDINGS.COM is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. GE Wealth Management (clone of FCA authorised firm)

    Warnings Published: 05/12/2013 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.

  9. Seveninvest Management Limited (clone of FCA authorised firm)

    Warnings Published: 26/10/2018 Last modified: 21/11/2020
    Seveninvest Management Limited (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

  10. CapitalHub / capital-hub.io / capital-hub.pro

    Warnings Published: 30/06/2023 Last modified: 07/11/2023
    CapitalHub / capital-hub.io / capital-hub.pro is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  11. 360 Financial Limited (clone of FCA authorised firm)

    Warnings Published: 22/08/2013 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.
Related topics