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Showing 3192 to 3201 of 4618 search results for check our Financial Services Register to make sure a firm.

  1. 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.
  2. One Star Finance / https://onestarfinance.co.uk/

    Warnings Published: 11/10/2023 Last modified: 11/10/2023
    One Star Finance / https://onestarfinance.co.uk/ is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. Live Secure Trade / LST-IC / LST-INC

    Warnings Published: 27/02/2023 Last modified: 11/07/2023
    Live Secure Trade / LST-IC / LST-INC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. First Recovery (Clone of FCA authorised firm)

    Warnings Published: 31/01/2020 Last modified: 27/07/2022
    First Recovery (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. Dezire Loans (Clone of FCA authorised firms)

    Warnings Published: 08/05/2019 Last modified: 19/11/2021
    Dezire Loans (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 to
  6. Hiroseoption (clone of FCA authorised firm)

    Warnings Published: 25/02/2020 Last modified: 21/11/2020
    Hiroseoption (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
  7. Sub Prime Quids / Subprimequids - subprimequids.com

    Warnings Published: 25/04/2024 Last modified: 25/04/2024
    Sub Prime Quids / Subprimequids - subprimequids.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. Fidex Market / Fidex Tradings (Clone of FCA authorised firm)

    Warnings Published: 04/06/2020 Last modified: 06/07/2021
    Fidex Market / Fidex Tradings (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. Everest Private Assets/www.everestprivateassets.com

    Warnings Published: 31/03/2023 Last modified: 31/03/2023
    Everest Private Assets/www.everestprivateassets.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. icetrade.co.uk (Clone of FCA authorised firm)

    Warnings Published: 16/08/2023 Last modified: 16/08/2023
    icetrade.co.uk (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