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Showing 3472 to 3481 of 4625 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. Mn99 Credit Union (Clone of FCA authorised firm)

    Warnings Published: 16/05/2019 Last modified: 06/05/2021
    Mn99 Credit Union (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

  4. GAI CAPITAL / GLOBAL ASSURANCE INVESTMENT CAPITAL

    Warnings Published: 23/03/2023 Last modified: 23/03/2023
    GAI CAPITAL / GLOBAL ASSURANCE INVESTMENT CAPITAL is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. Primus Capital (Clone of FCA Authorised Firm)

    Warnings Published: 16/06/2023 Last modified: 16/06/2023
    Primus Capital (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

  6. alexawealthmngt.com (Clone of FCA Authorised Firm)

    Warnings Published: 08/07/2022 Last modified: 08/07/2022
    alexawealthmngt.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

  7. Boosst Limited (clone of FCA authorised firm)

    Warnings Published: 07/10/2019 Last modified: 21/11/2020
    Boosst 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 firm and how to

  8. The Money Source (clone of FCA authorised firm)

    Warnings Published: 04/08/2017 Last modified: 21/11/2020
    The Money Source (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

  9. ELM Asset Management Inc Ltd (clone of FCA authorised firm)

    Warnings Published: 14/12/2011 Last modified: 29/03/2021
    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.

  10. Terium Gestium (clone of FCA authorised firm)

    Warnings Published: 18/03/2019 Last modified: 21/11/2020
    Terium Gestium (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

  11. Vanguard Asset Management (Clone of FCA Authorised firm)

    Warnings Published: 28/12/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
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