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Showing 2862 to 2871 of 4608 search results for check our Financial Services Register to make sure a firm.

  1. GMGroup.pro (Clone of UK Authorised firm)

    Warnings Published: 18/02/2022 Last modified: 31/08/2022
    GMGroup.pro (Clone of UK 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
  2. Broker (Clone of FCA Authorised Firm)

    Warnings Published: 20/05/2024 Last modified: 20/05/2024
    Broker (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
  3. BTCCrest - www.btccrest.com - www.btccrest.co

    Warnings Published: 07/11/2023 Last modified: 14/06/2024
    BTCCrest - www.btccrest.com - www.btccrest.co is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. Swiss Financial Group (clone of FCA authorised firm)

    Warnings Published: 11/03/2010 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. BoerseFX (clone of FCA authorised firm)

    Warnings Published: 25/06/2020 Last modified: 21/11/2020
    BoerseFX (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
  6. NVG-7FX-BOTS (https://nvg7fxb0ts.com/)

    Warnings Published: 08/10/2023 Last modified: 08/10/2023
    NVG-7FX-BOTS (https://nvg7fxb0ts.com/) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. LEWIS & ROBERTS CONSULTING GROUP LLP

    Warnings Published: 05/02/2024 Last modified: 08/02/2024
    LEWIS & ROBERTS CONSULTING GROUP LLP is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. Linton Capital UK (clone of FCA authorised firms)

    Warnings Published: 16/04/2020 Last modified: 21/11/2020
    Linton Capital UK (clone of FCA authorised firms) 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
  9. Fxpremium Investment LLC – fxpremium.org

    Warnings Published: 08/10/2023 Last modified: 08/10/2023
    Fxpremium Investment LLC – fxpremium.org is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. Express Safepay / express-safepayout.com

    Warnings Published: 18/07/2023 Last modified: 18/07/2023
    Express Safepay / express-safepayout.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.