Filter results
Filter by document type
Filter by year
Sort by:

Search results

Showing 3042 to 3051 of 4609 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. Sanderson Independent Group (clone of FCA authorised firm)

    Warnings Published: 08/06/2010 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.

  3. Virtual Wealth Exchange / virtualwealthexchange.co

    Warnings Published: 04/06/2024 Last modified: 20/06/2024
    Virtual Wealth Exchange / virtualwealthexchange.co is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. Swiss Investment Corporation (clone of FCA authorised firm)

    Warnings Published: 06/07/2016 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.

  5. GLOBAL POTENTIAL CURRENCY FX / GPC FX

    Warnings Published: 19/12/2023 Last modified: 19/12/2023
    GLOBAL POTENTIAL CURRENCY FX / GPC FX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. Deutsche Bank AG (clone of EEA Authorised Firm)

    Warnings Published: 14/11/2012 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.

  7. Qtrade (clone of FCA authorised firm)

    Warnings Published: 12/01/2021 Last modified: 10/05/2021
    Qtrade (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

  8. Crypto Wealth Expert / www.cw-expert.co

    Warnings Published: 27/10/2023 Last modified: 21/03/2024
    Crypto Wealth Expert / www.cw-expert.co is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. Double Income Trading / doubleincometrading.com

    Warnings Published: 08/10/2023 Last modified: 08/10/2023
    Double Income Trading / doubleincometrading.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. WORLD MASSIVE INCOME / worldmassive-income.com

    Warnings Published: 28/06/2024 Last modified: 28/06/2024
    WORLD MASSIVE INCOME / worldmassive-income.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  11. Coinify Fleet Circles (www.coinifyfleetcircles.com)

    Warnings Published: 03/05/2024 Last modified: 03/05/2024
    Coinify Fleet Circles (www.coinifyfleetcircles.com) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.