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Showing 2552 to 2561 of 4600 search results for check our Financial Services Register to make sure a firm.

  1. POPPLEWELL CAPITAL GROUP LLC

    Warnings Published: 12/09/2023 Last modified: 12/09/2023
    POPPLEWELL CAPITAL GROUP LLC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. Credit unions carrying out consumer credit activities

    Tasks for firms Published: 16/11/2015 Last modified: 03/04/2024
    Find out how to notify the FCA or apply for permission to carry out Conditional Sale, Hire Purchase or other types of consumer credit activity.
  3. Crypto Clamp Robotics Capital

    Warnings Published: 13/03/2024 Last modified: 13/03/2024
    Crypto Clamp Robotics Capital is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. TheGoldencoinmining / Phonix Fxtrade

    Warnings Published: 05/06/2023 Last modified: 05/06/2023
    TheGoldencoinmining / Phonix Fxtrade is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. Alpe Market / Alpe Inversiones

    Warnings Published: 04/04/2023 Last modified: 11/05/2023
    Alpe Market / Alpe Inversiones is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. The Citizen National Online Bank

    Warnings Published: 14/11/2023 Last modified: 14/11/2023
    The Citizen National Online Bank is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. Chelsea Financial (clone of FCA authorised firm)

    Warnings Published: 20/01/2014 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.
  8. Apex Capital Investment Company

    Warnings Published: 24/04/2024 Last modified: 24/04/2024
    Apex Capital Investment Company is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. Insolvency practitioners 4 U

    Warnings Published: 25/08/2023 Last modified: 25/08/2023
    Insolvency practitioners 4 U is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. Liveprosmarttrades (www.liveprosmarttrades.com)

    Warnings Published: 03/05/2024 Last modified: 03/05/2024
    Liveprosmarttrades (www.liveprosmarttrades.com) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.