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Showing 3132 to 3141 of 4617 search results for check our Financial Services Register to make sure a firm.

  1. Northland (clone of FCA authorised firm)

    Warnings Published: 21/11/2013 Last modified: 21/11/2020
    Northland (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. GreatInvest (Clone of FCA authorised firm)

    Warnings Published: 17/11/2022 Last modified: 17/11/2022
    GreatInvest (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
  3. Markets Analyst (https://markets-analyst.com/)

    Warnings Published: 08/10/2023 Last modified: 08/10/2023
    Markets Analyst (https://markets-analyst.com/) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. xtradecons.com (Clone of FCA Authorised Firm)

    Warnings Published: 20/05/2024 Last modified: 20/05/2024
    xtradecons.com (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
  5. Electronic money institution applicants

    Firm authorisation Electronic money and payment institutions Published: 09/05/2015 Last modified: 19/06/2024
    Find out what conditions you must meet to become an e-money institution, and what to include in your application to be authorised by or registered with the FCA.
  6. BITCOINFINEX.BIZ / BITCOINFINEX.BIZ FINANCIAL LTD

    Warnings Published: 11/08/2023 Last modified: 11/08/2023
    BITCOINFINEX.BIZ / BITCOINFINEX.BIZ FINANCIAL LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. Spotinvest (Clone of FCA Authorised Firm)

    Warnings Published: 23/11/2022 Last modified: 09/02/2023
    Spotinvest (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
  8. EXPERT MINNER / EXPERT MINNERS / expertminner.info

    Warnings Published: 17/07/2024 Last modified: 17/07/2024
    EXPERT MINNER / EXPERT MINNERS / expertminner.info is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. RBG Finance / RBG Finances (clone of FCA authorised firm)

    Warnings Published: 23/04/2010 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.
  10. twpswealth.com (Clone of FCA Authorised Firm)

    Warnings Published: 15/07/2024 Last modified: 15/07/2024
    twpswealth.com (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