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Showing 2812 to 2821 of 4605 search results for check our Financial Services Register to make sure a firm.

  1. UK Unsecured Finance (clone of FCA authorised firm)

    Warnings Published: 27/10/2016 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
  2. Apply to become a pre-paid funeral plans firm

    Firms Published: 11/06/2021 Last modified: 04/12/2023
    If you’re a new funeral plan provider or intermediary, find out when you need to apply to the FCA for authorisation and how to apply.
  3. ELITE CRYPTOPTIONS / ELITE KRYPTOPTIONS

    Warnings Published: 08/10/2023 Last modified: 08/10/2023
    ELITE CRYPTOPTIONS / ELITE KRYPTOPTIONS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. Westpac Bank of London (clone of FCA authorised firm)

    Warnings Published: 14/03/2018 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
  5. Moore Capital Group (clone of FCA authorised firm)

    Warnings Published: 04/10/2011 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.
  6. GPG England (www.gpgengland.com) (Clone of previously registered firm)

    Warnings Published: 05/12/2012 Last modified: 13/05/2021
    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.
  7. SwiftLedgerOption/ Swift Ledger Option

    Warnings Published: 08/10/2023 Last modified: 08/10/2023
    SwiftLedgerOption/ Swift Ledger Option is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. Trustbit and/or Trustbit Trading

    Warnings Published: 18/12/2023 Last modified: 18/12/2023
    Trustbit and/or Trustbit Trading is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. CryptoInsure - https: crypto-insure.com

    Warnings Published: 08/10/2023 Last modified: 08/10/2023
    CryptoInsure - https: crypto-insure.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. Advent Capital GmbH (clone of FCA authorised firm)

    Warnings Published: 12/09/2011 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.