Filter results
Category
Filter by document type
Document type
Filter by year
Sort by:

Search results

Showing 5842 to 5851 of 14930 search results for check our register.

  1. Stonehill Securities

    Warnings Published: 08/11/2013 Last modified: 08/11/2013
    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.
  2. CITY PREMIER BANK

    Warnings Published: 12/01/2023 Last modified: 12/01/2023
    CITY PREMIER BANK is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. GLOBAL TRADE MKT

    Warnings Published: 16/01/2023 Last modified: 16/01/2023
    GLOBAL TRADE MKT is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. ADM Securities (clone) (clone of FCA authorised firm)

    Warnings Published: 15/02/2019 Last modified: 21/11/2020
    ADM Securities (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 unauthorised firm and
  5. Milton Financials (clone of FCA authorised firm)

    Warnings Published: 22/08/2011 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.
  6. Prime Management (clone of FCA authorised firm)

    Warnings Published: 10/07/2012 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. APEX-COINS / APEX-COINS.CO

    Warnings Published: 08/10/2023 Last modified: 08/10/2023
    APEX-COINS / APEX-COINS.CO is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. Cater Allen / Cater Allen Private Bank (clone of FCA authorised firm)

    Warnings Published: 16/03/2018 Last modified: 23/09/2021
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
  9. Pension Cash Now

    Warnings Published: 30/07/2019 Last modified: 30/07/2019
    Pension Cash Now is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. Barrington Securities

    Warnings Published: 24/10/2008 Last modified: 04/06/2015
    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.