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Showing 3942 to 3951 of 4643 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. N.B.S.A LTD / NBSA Ltd Clone of UK Registered Company

    Warnings Published: 16/08/2023 Last modified: 05/03/2024
    N.B.S.A LTD / NBSA Ltd Clone of UK Registered Company is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. Crypto Global Management Ltd. - https://www.cryptoglobalmanagement.com/

    Warnings Published: 14/12/2023 Last modified: 14/12/2023
    Crypto Global Management Ltd. - https://www.cryptoglobalmanagement.com/ is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. Consumer warning on Binance Markets Limited and the Binance Group

    News stories Published: 26/06/2021 Last modified: 07/06/2023
    Binance Markets Limited is not permitted to undertake any regulated activity in the UK. This firm is part of a wider Group (Binance Group).

  5. Capital FMI / Global ES Ltd (clone of FCA firm)

    Warnings Published: 04/07/2019 Last modified: 21/11/2020
    Capital FMI / Global ES Ltd (clone of FCA 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. www.sgcbuk.com (Misusing the name of FCA EEA authorised firm)

    Warnings Published: 01/04/2013 Last modified: 15/04/2021
    This firm may be providing or promoting financial services or products without our permission. You should avoid dealing with this firm and beware of scams.

  7. dcryptopromanager.com LTD/ crypto pro manager investment ltd

    Warnings Published: 08/10/2023 Last modified: 08/10/2023
    dcryptopromanager.com LTD/ crypto pro manager investment ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. Ashgrove Capital Management (clone of FCA authorised firm)

    Warnings Published: 09/06/2021 Last modified: 20/04/2023
    Ashgrove Capital Management (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

  9. Mayfair Capital Investments (clone of FCA authorised firm)

    Warnings Published: 30/05/2013 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.

  10. FCA operating service metrics 2022/23

    Data Published: 20/07/2023 Last modified: 26/02/2024
    This report sets out how the FCA performed in 2022/23 against 54 operating service metrics, including how it dealt with regulatory applications, telephone enquiries and other correspondence.

  11. Poloniex / Polo Digital Assets, Ltd - poloniex.com / poloniex.org

    Warnings Published: 06/12/2023 Last modified: 06/12/2023
    Poloniex / Polo Digital Assets, Ltd - poloniex.com / poloniex.org is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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