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Showing 3942 to 3951 of 4636 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. Capital FMI / Global ES Ltd (clone of FCA firm)

    Warnings Published: 04/07/2019 Last modified: 21/11/2020
    Capital FMI / Global ES Ltd (clone of FCA 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. dcryptopromanager.com LTD/ crypto pro manager investment ltd

    Warnings Published: 08/10/2023 Last modified: 08/10/2023
    dcryptopromanager.com LTD/ crypto pro manager investment ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. www.sgcbuk.com (Misusing the name of FCA EEA authorised firm)

    Warnings Published: 01/04/2013 Last modified: 15/04/2021
    This firm may be providing or promoting financial services or products without our permission. You should avoid dealing with this firm and beware of scams.

  5. Mayfair Capital Investments (clone of FCA authorised firm)

    Warnings Published: 30/05/2013 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. Poloniex / Polo Digital Assets, Ltd - poloniex.com / poloniex.org

    Warnings Published: 06/12/2023 Last modified: 06/12/2023
    Poloniex / Polo Digital Assets, Ltd - poloniex.com / poloniex.org is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. Ashgrove Capital Management (clone of FCA authorised firm)

    Warnings Published: 09/06/2021 Last modified: 20/04/2023
    Ashgrove Capital Management (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

  8. Capital Finance Strategies (clone) (clone of FCA authorised firm)

    Warnings Published: 16/07/2019 Last modified: 21/11/2020
    Capital Finance Strategies (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

  9. Consumer warning on Binance Markets Limited and the Binance Group

    News stories Published: 26/06/2021 Last modified: 07/06/2023
    Binance Markets Limited is not permitted to undertake any regulated activity in the UK. This firm is part of a wider Group (Binance Group).

  10. Tempcarsinsure / tempcarsinsured.com (Clone of FCA Authorised Firm)

    Warnings Published: 01/05/2024 Last modified: 01/05/2024
    Tempcarsinsure / tempcarsinsured.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

  11. Greenwood Capital Management (clone of FCA authorised firm)

    Warnings Published: 26/06/2018 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.