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Showing 2712 to 2721 of 4602 search results for check our Financial Services Register to make sure a firm.

  1. Crypto Vertex Pro / cryptovertexpro.com

    Warnings Published: 17/07/2024 Last modified: 17/07/2024
    Crypto Vertex Pro / cryptovertexpro.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. Swiss Partners AG (clone of FCA authorised firm)

    Warnings Published: 10/10/2016 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
  3. True Blue Loans (clone) (clone of FCA authorised firm)

    Warnings Published: 15/06/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
  4. Welbeck Associates (clone of FCA authorised firm)

    Warnings Published: 20/04/2012 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.
  5. HWP INVEST / HEDGE WEALTH PARTNERS

    Warnings Published: 09/05/2024 Last modified: 09/05/2024
    HWP INVEST / HEDGE WEALTH PARTNERS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. Tiger Consultants; Tiger Investing (clone of FCA authorised firm)

    Warnings Published: 22/12/2011 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.
  7. COINWEALTHLIMITED.COM / COINWEALTH LIMITED

    Warnings Published: 08/03/2024 Last modified: 08/03/2024
    COINWEALTHLIMITED.COM / COINWEALTH LIMITED is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. CAPDEVBANK / CAPITAL DEVELOPMENT BANK

    Warnings Published: 16/11/2023 Last modified: 16/11/2023
    CAPDEVBANK / CAPITAL DEVELOPMENT BANK is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. GLOBAL FX EARNERS / GLOBALFXEARNERS

    Warnings Published: 26/10/2023 Last modified: 26/10/2023
    GLOBAL FX EARNERS / GLOBALFXEARNERS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. Richnet Funds Biz (richnetfunds.biz)

    Warnings Published: 18/01/2024 Last modified: 08/02/2024
    Richnet Funds Biz (richnetfunds.biz) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.