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Showing 42 to 51 of 14930 search results for check our register.

  1. UK Investor Network (clone of FCA authorised firm)

    Warnings Published: 11/07/2019 Last modified: 21/11/2020
    UK Investor Network (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
  2. Citadel Group International (clone of FCA authorised firm)

    Warnings Published: 30/07/2008 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. GATEOPTIONTRADING / gateoptiontrading.com

    Warnings Published: 02/07/2024 Last modified: 02/07/2024
    GATEOPTIONTRADING / gateoptiontrading.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. Wholesale markets firm applicants

    Firm authorisation Published: 04/07/2023 Last modified: 02/07/2024
    If you're a wholesale investment firm, you have to be authorised by us. Learn how to prepare your application and what you need to read first.
  5. OTEX EXPERT / OTEX-EXPERT.COM

    Warnings Published: 04/07/2024 Last modified: 04/07/2024
    OTEX EXPERT / OTEX-EXPERT.COM is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. Blackstone (clone of FCA authorised firm)

    Warnings Published: 17/06/2011 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. Stargaze Capital / www.stargazecapital.com

    Warnings Published: 03/07/2024 Last modified: 03/07/2024
    Stargaze Capital / www.stargazecapital.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. Castle Finance Direct (clone of FCA authorised firm)

    Warnings Published: 14/07/2014 Last modified: 21/11/2020
    Castle Finance Direct (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
  9. MILLIONS PIPS FTX / millionspipsftx.com

    Warnings Published: 01/07/2024 Last modified: 01/07/2024
    MILLIONS PIPS FTX / millionspipsftx.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. Solve Bit https://solve-bit.com

    Warnings Published: 03/07/2024 Last modified: 03/07/2024
    Solve Bit https://solve-bit.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.