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Showing 3092 to 3101 of 4614 search results for check our Financial Services Register to make sure a firm.

  1. IQBcoin (Clone of FCA Authorised Firm)

    Warnings Published: 21/01/2022 Last modified: 21/01/2022
    IQBcoin (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
  2. CashHuntFx (Clone of former PSD Agent)

    Warnings Published: 13/01/2022 Last modified: 13/01/2022
    CashHuntFx (Clone of former PSD Agent) 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. GLFXM Global Forex Limited / glfxmglobal.com

    Warnings Published: 19/12/2023 Last modified: 19/12/2023
    GLFXM Global Forex Limited / glfxmglobal.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. Chester Financials Ltd (www.chesterfinancials.uk)

    Warnings Published: 08/02/2024 Last modified: 08/02/2024
    Chester Financials Ltd (www.chesterfinancials.uk) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. LK Advisors (clone of FCA authorised firm)

    Warnings Published: 03/07/2014 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. Phoenix24 (clone of FCA authorised firm)

    Warnings Published: 28/03/2023 Last modified: 28/03/2023
    Phoenix24 (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
  7. Refundee (clone of FCA authorised firm)

    Warnings Published: 21/04/2023 Last modified: 19/06/2023
    Refundee (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. Bizzy Loans (clone of FCA authorised firm)

    Warnings Published: 27/10/2017 Last modified: 21/11/2020
    Bizzy Loans (clone) 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 yourself from
  9. Dav 247 CryptoFX Trade / dav247cryptofxtrade.com

    Warnings Published: 13/06/2024 Last modified: 13/06/2024
    Dav 247 CryptoFX Trade / dav247cryptofxtrade.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. Amanh Bank (clone of FCA authorised firm)

    Warnings Published: 05/08/2019 Last modified: 21/11/2020
    Amanh Bank (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