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Showing 2802 to 2811 of 4605 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. NCP Financials (clone of FCA authorised firm)

    Warnings Published: 21/11/2013 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. SWIFT COIN TRADES / SWIFTCOINTRADES.COM

    Warnings Published: 31/01/2024 Last modified: 31/01/2024
    SWIFT COIN TRADES / SWIFTCOINTRADES.COM is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. Ocean Wealth Investment International

    Warnings Published: 11/03/2024 Last modified: 11/03/2024
    Ocean Wealth Investment International is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. Global Wealth Asia (clone of FCA authorised firm)

    Warnings Published: 19/10/2018 Last modified: 21/11/2020
    Global Wealth Asia (clone of FCA 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

  6. Allen Brothers M&A (clone of FCA authorised firm)

    Warnings Published: 16/10/2007 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. CASTLETNT / CASTLE TNT / castle-tnt.com

    Warnings Published: 13/06/2024 Last modified: 13/06/2024
    CASTLETNT / CASTLE TNT / castle-tnt.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. Quantum Asset Inc/quantumassetinc.com

    Warnings Published: 06/03/2024 Last modified: 06/03/2024
    Quantum Asset Inc/quantumassetinc.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. CRYPTO-CENEFITS247 / CRYPTO-Benefits247

    Warnings Published: 08/10/2023 Last modified: 08/10/2023
    CRYPTO-CENEFITS247 / CRYPTO-Benefits247 is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. Tetrax Solutions (tetraxsolutionslimited.com)

    Warnings Published: 23/02/2024 Last modified: 23/02/2024
    Tetrax Solutions (tetraxsolutionslimited.com) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  11. E Investments LLC (einvestmentsllc.com)

    Warnings Published: 04/03/2024 Last modified: 04/03/2024
    E Investments LLC (einvestmentsllc.com) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.