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Showing 2852 to 2861 of 4608 search results for check our Financial Services Register to make sure a firm.

  1. Luxeforex (Clone of authorised firm)

    Warnings Published: 15/07/2020 Last modified: 21/11/2020
    Luxeforex (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. CF Investment Funds (clone of FCA authorised firm)

    Warnings Published: 05/08/2016 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. Retro Investment www.retro-investment.com

    Warnings Published: 10/06/2024 Last modified: 10/06/2024
    Retro Investment www.retro-investment.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. Digital-Century / digital-century.co

    Warnings Published: 13/12/2023 Last modified: 13/12/2023
    Digital-Century / digital-century.co is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. STOCK CRYPTO MARKETS / STOCKCRYPTOMARKETS

    Warnings Published: 28/03/2024 Last modified: 28/03/2024
    STOCK CRYPTO MARKETS / STOCKCRYPTOMARKETS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. UniTrust Venture / unitrust-venture.com

    Warnings Published: 09/02/2023 Last modified: 17/04/2023
    UniTrust Venture / unitrust-venture.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. DIGITAL PAY TRADER / DIGITALPAYTRADER.COM

    Warnings Published: 04/01/2024 Last modified: 04/01/2024
    DIGITAL PAY TRADER / DIGITALPAYTRADER.COM is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. SwissAZ (clone of FCA authorised firm)

    Warnings Published: 18/10/2019 Last modified: 21/11/2020
    SwissAZ (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 to protect
  9. Winlimited.com/ Wealth Investment Nexus

    Warnings Published: 26/09/2023 Last modified: 26/09/2023
    Winlimited.com/ Wealth Investment Nexus is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. CHJ Management (Insurance Company) (clone of FCA authorised firm)

    Warnings Published: 01/07/2013 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.