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Showing 2972 to 2981 of 4609 search results for check our Financial Services Register to make sure a firm.

  1. DIGITAL-ASSETDYNAMICS / digital-assetdynamics.org

    Warnings Published: 05/07/2024 Last modified: 05/07/2024
    DIGITAL-ASSETDYNAMICS / digital-assetdynamics.org is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. ULTIMATE EARNING PLATFORM / ADVANCED-FX

    Warnings Published: 18/07/2023 Last modified: 18/07/2023
    ULTIMATE EARNING PLATFORM / ADVANCED-FX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. Land banking investment scams

    Consumers Scams Published: 10/08/2017 Last modified: 20/03/2023
    Find out how land banking investments work, how to avoid scams and what to do if you’re scammed.
  4. SHOJI CAPITAL PARTNERS / SHOJI GROUP

    Warnings Published: 11/07/2022 Last modified: 27/11/2023
    SHOJI CAPITAL PARTNERS / SHOJI GROUP is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. Debt Support Group / debtsupportgroup.co.uk

    Warnings Published: 08/11/2023 Last modified: 08/11/2023
    Debt Support Group / debtsupportgroup.co.uk is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. SATOSHI MINING STREAM / SATOSHI GLOBAL

    Warnings Published: 08/09/2023 Last modified: 08/09/2023
    SATOSHI MINING STREAM / SATOSHI GLOBAL is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. Global Active FXT / Globalactive FxTrade

    Warnings Published: 15/06/2023 Last modified: 15/06/2023
    Global Active FXT / Globalactive FxTrade is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. Cantor Fitzgerald Bank (clone) (clone of FCA authorised firm)

    Warnings Published: 31/10/2018 Last modified: 12/01/2023
    Cantor Fitzgerald Bank (clone) (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
  9. Wellington Management GmbH (clone of FCA authorised firm)

    Warnings Published: 07/08/2012 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.
  10. CAPITALTRUST / CAPITALTRUSTTRADES / CAPITALTRUSTTRADES.COM

    Warnings Published: 21/06/2024 Last modified: 21/06/2024
    CAPITALTRUST / CAPITALTRUSTTRADES / CAPITALTRUSTTRADES.COM is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.