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Showing 2622 to 2631 of 4600 search results for check our Financial Services Register to make sure a firm.

  1. Minerva Management (clone of FCA authorised firm)

    Warnings Published: 08/05/2008 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.
  2. TRIDENT LOANS FINANCIAL SERVICES

    Warnings Published: 04/04/2024 Last modified: 04/04/2024
    TRIDENT LOANS FINANCIAL SERVICES is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. Finansys FX / Finansysfx.io LTD

    Warnings Published: 07/06/2023 Last modified: 07/06/2023
    Finansys FX / Finansysfx.io LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. Halo / HaloWallet / https://halo.social/

    Warnings Published: 25/03/2024 Last modified: 25/03/2024
    Halo / HaloWallet / https://halo.social/ is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. World Express Trading Platform

    Warnings Published: 07/08/2023 Last modified: 07/08/2023
    World Express Trading Platform is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. CRYPTOASSETFORTRESS / CRYPTOASSETFORTRESSLTD

    Warnings Published: 14/02/2023 Last modified: 02/10/2023
    CRYPTOASSETFORTRESS / CRYPTOASSETFORTRESSLTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. BORTON-ACKERMAN MANAGEMENT GROUP

    Warnings Published: 03/04/2024 Last modified: 25/04/2024
    BORTON-ACKERMAN MANAGEMENT GROUP is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. Markets VIP - https://marketsvip.com/

    Warnings Published: 20/03/2024 Last modified: 20/03/2024
    Markets VIP - https://marketsvip.com/ is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. MCKENZIE FREY CAPITAL PARTNERS

    Warnings Published: 23/01/2024 Last modified: 08/03/2024
    MCKENZIE FREY CAPITAL PARTNERS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. Coinsbit Inc. - https://coinsbit.io/

    Warnings Published: 05/12/2023 Last modified: 05/12/2023
    Coinsbit Inc. - https://coinsbit.io/ is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.