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

Search results

Showing 2592 to 2601 of 4600 search results for check our Financial Services Register to make sure a firm.

  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. BITMINEEXPERT / BIT MINE EXPERT

    Warnings Published: 22/08/2023 Last modified: 22/08/2023
    BITMINEEXPERT / BIT MINE EXPERT is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. EXCHANGE-STAKE / exchange-stake.com

    Warnings Published: 17/07/2024 Last modified: 17/07/2024
    EXCHANGE-STAKE / exchange-stake.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. KROST GLOBAL CAPITAL PARTNERS

    Warnings Published: 20/10/2023 Last modified: 27/10/2023
    KROST GLOBAL CAPITAL PARTNERS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. Alpha One Capital Management

    Warnings Published: 21/06/2021 Last modified: 25/10/2023
    Alpha One Capital Management is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. Aden Markets DOO / adenfxltd.com

    Warnings Published: 29/01/2024 Last modified: 29/01/2024
    Aden Markets DOO / adenfxltd.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. Richardson Lewis / Richardson XE

    Warnings Published: 21/11/2022 Last modified: 18/05/2023
    Richardson Lewis / Richardson XE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. InvestCenter / www.invest-center.com

    Warnings Published: 01/06/2023 Last modified: 01/06/2023
    InvestCenter / www.invest-center.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. Cryptoassets: AML / CTF regime - Registering with the FCA

    Published: 22/03/2023 Last modified: 01/07/2024
    You must register with us if you want to provide cryptoasset services that come within the scope of money laundering regulations. Find out if this applies to you and how to register.

  10. Changing Debts/ changingdebts.co.uk

    Warnings Published: 12/06/2023 Last modified: 12/06/2023
    Changing Debts/ changingdebts.co.uk is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  11. BTI / Bawerk Trading & Investment

    Warnings Published: 14/04/2023 Last modified: 18/05/2023
    BTI / Bawerk Trading & Investment is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.