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Showing 2232 to 2241 of 4586 search results for check our Financial Services Register to make sure a firm.

  1. Mortgage fraud

    Consumers Your rights Published: 04/04/2016 Last modified: 20/03/2023
    If you mislead a lender about the sale price of your home, you could be committing fraud. Find out how this crime works and how to protect yourself.
  2. FX Trading Digital Pay

    Warnings Published: 22/09/2023 Last modified: 22/09/2023
    FX Trading Digital Pay is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. MAESON INTERNATIONAL GROUP

    Warnings Published: 19/12/2023 Last modified: 19/12/2023
    MAESON INTERNATIONAL GROUP is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. SUBSONICTRADINGS / subsonictradings.com

    Warnings Published: 06/06/2024 Last modified: 06/06/2024
    SUBSONICTRADINGS / subsonictradings.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. Integrity Finance & Mortgages

    Warnings Published: 24/10/2023 Last modified: 24/10/2023
    Integrity Finance & Mortgages is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. Waterman XE / watermanxe.com

    Warnings Published: 21/04/2023 Last modified: 21/04/2023
    Waterman XE / watermanxe.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. FXGLOBALMARKET / FXGLOBALMARKET.COM

    Warnings Published: 29/02/2024 Last modified: 29/02/2024
    FXGLOBALMARKET / FXGLOBALMARKET.COM is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. Apex Finance Bank UK

    Warnings Published: 10/10/2023 Last modified: 10/10/2023
    Apex Finance Bank UK is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. PMG Forex (clone of FCA authorised firm)

    Warnings Published: 30/10/2014 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. West common Investments

    Warnings Published: 23/03/2023 Last modified: 02/06/2023
    West common Investments is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.