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

Search results

Showing 3182 to 3191 of 4625 search results for check our Financial Services Register to make sure.

  1. 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.
  2. Cryptoexon/Cryptoexon Financial Trust Limited

    Warnings Published: 08/10/2023 Last modified: 12/10/2023
    Cryptoexon/Cryptoexon Financial Trust Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. Smart Motor Sales Ltd / smartmotorsales.co.uk

    Warnings Published: 13/06/2023 Last modified: 13/06/2023
    Smart Motor Sales Ltd / smartmotorsales.co.uk is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. Paragon Bank (Clone of FCA authorised firm)

    Warnings Published: 06/12/2019 Last modified: 24/05/2021
    Paragon Bank (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
  5. Accident Claims Helpline / report-accident.com

    Warnings Published: 22/02/2022 Last modified: 24/10/2023
    Accident Claims Helpline / report-accident.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. Tullett Prebon (Clone of FCA authorised firm)

    Warnings Published: 03/09/2018 Last modified: 10/05/2021
    Tullett Prebon 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 yourself from scammers.
  7. Binaryfxmarkets / Globextrading LTD / TrustFund FX

    Warnings Published: 17/11/2023 Last modified: 17/11/2023
    Binaryfxmarkets / Globextrading LTD / TrustFund FX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. Julstar trading company/ https://julstarcorp.com

    Warnings Published: 27/11/2023 Last modified: 27/11/2023
    Julstar trading company/ https://julstarcorp.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. Fire Phoenix Assets Limited / firephoenixfx.com

    Warnings Published: 19/12/2023 Last modified: 19/12/2023
    Fire Phoenix Assets Limited / firephoenixfx.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. boi.eu.com (Clone of FCA Authorised Firm)

    Warnings Published: 30/01/2024 Last modified: 30/01/2024
    boi.eu.com (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