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Showing 4962 to 4971 of 14913 search results for check our register.

  1. ICAPITAL INVESTMENT

    Warnings Published: 12/01/2023 Last modified: 12/01/2023
    ICAPITAL INVESTMENT is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. Goldmore Asset Management

    Warnings Published: 17/10/2023 Last modified: 17/10/2023
    Goldmore Asset Management is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. CREST CREDITS / crestcredits.info

    Warnings Published: 26/06/2024 Last modified: 26/06/2024
    CREST CREDITS / crestcredits.info is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. Citi Finances (clone of FCA authorised firm)

    Warnings Published: 12/08/2019 Last modified: 12/08/2019
    Citi Finances (clone of FCA authorised firm) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. Clayton & Phelps (www.claytonandphelps.com)

    Warnings Published: 07/07/2010 Last modified: 13/09/2014
    We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.
  6. Cryptostack FxTrade

    Warnings Published: 05/01/2022 Last modified: 06/01/2022
    Cryptostack FxTrade is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. HCG International

    Warnings Published: 01/02/2006 Last modified: 13/09/2014
    We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.
  8. Sterling Bank Plc

    Warnings Published: 01/04/2013 Last modified: 15/04/2021
    Sterling Bank Plc is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. Equidebt Limited

    Warnings Published: 12/05/2016 Last modified: 17/05/2016
    We believe this firm has been carrying out consumer credit activities in the UK without our permission or authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.
  10. Blackstone (clone of FCA authorised firm)

    Warnings Published: 17/06/2011 Last modified: 21/11/2020
    Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this 'clone firm'.