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

Search results

Showing 2372 to 2381 of 4600 search results for check our Financial Services Register to make sure a firm.

  1. Prime Markets / primemarkets.com

    Warnings Published: 25/05/2023 Last modified: 25/05/2023
    Prime Markets / primemarkets.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. Nobank India Pvt / NOBANK

    Warnings Published: 07/07/2023 Last modified: 07/07/2023
    Nobank India Pvt / NOBANK is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. Zan Partners (clone of FCA authorised firm)

    Warnings Published: 23/03/2018 Last modified: 21/11/2020
    Zan Partners (clone) 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
  4. BitcoinTradeMax / bitcointrademax.com

    Warnings Published: 08/10/2023 Last modified: 08/10/2023
    BitcoinTradeMax / bitcointrademax.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. Ufina Capital / ufinacapital.pro

    Warnings Published: 16/11/2023 Last modified: 16/05/2024
    Ufina Capital / ufinacapital.pro is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. CoinSwitch: Bitcoin Crypto App

    Warnings Published: 30/05/2024 Last modified: 30/05/2024
    CoinSwitch: Bitcoin Crypto App is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. FINCOINLTD.COM / CBF-CRYPTO.GURU

    Warnings Published: 23/11/2023 Last modified: 23/11/2023
    FINCOINLTD.COM / CBF-CRYPTO.GURU is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. Digital Crypto Market Pro

    Warnings Published: 12/09/2023 Last modified: 12/09/2023
    Digital Crypto Market Pro is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. HANDLER MANAGEMENT INCORPORATED

    Warnings Published: 22/04/2024 Last modified: 29/05/2024
    HANDLER MANAGEMENT INCORPORATED is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. EMERGE CORPORATE PARTNERS LLP

    Warnings Published: 09/07/2024 Last modified: 17/07/2024
    EMERGE CORPORATE PARTNERS LLP is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.