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

Search results

Showing 2762 to 2771 of 4604 search results for check our Financial Services Register to make sure a firm.

  1. Navifx (clone of authorised firm)

    Warnings Published: 07/08/2020 Last modified: 21/11/2020
    Navifx (clone of authorised firm) 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
  2. EvryMoney Limited (clone of FCA authorised firm)

    Warnings Published: 26/07/2011 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.
  3. CAL Investments Ltd (clone of FCA authorised firm)

    Warnings Published: 28/09/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
  4. Sapien Capital Limited (Clone of FCA authorised firm)

    Warnings Published: 30/10/2014 Last modified: 10/05/2021
    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. Bank Forex Signals / BankForexSignals

    Warnings Published: 09/02/2023 Last modified: 13/07/2023
    Bank Forex Signals / BankForexSignals is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. ORBITZCONSULTINGLIMITED / ORBITZCONSULTINGLTD.COM

    Warnings Published: 17/04/2024 Last modified: 17/04/2024
    ORBITZCONSULTINGLIMITED / ORBITZCONSULTINGLTD.COM is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. Brighty Digital UAB (www.brighty.app)

    Warnings Published: 25/04/2024 Last modified: 25/04/2024
    Brighty Digital UAB (www.brighty.app) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. ACTIVE FOREX TRADE / ACTIVEFOREXTRADE

    Warnings Published: 07/08/2023 Last modified: 07/08/2023
    ACTIVE FOREX TRADE / ACTIVEFOREXTRADE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. Apex Finance Pro / www.apexfinance.pro

    Warnings Published: 12/01/2024 Last modified: 12/01/2024
    Apex Finance Pro / www.apexfinance.pro is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. PRIME ALLIANCE CORPORATE GROUP LLP

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