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Showing 6432 to 6441 of 14930 search results for check our register.

  1. Atlantic Union Bank

    Warnings Published: 01/04/2013 Last modified: 15/04/2021
    Atlantic Union Bank is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. Banca Delintesa plc

    Warnings Published: 01/04/2013 Last modified: 15/04/2021
    Banca Delintesa plc is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. Pacific Federal SA

    Warnings Published: 01/01/2001 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.
  4. GLOBAL INCOME TRADE

    Warnings Published: 19/10/2022 Last modified: 19/10/2022
    GLOBAL INCOME TRADE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. Creditor Tax Filings Limited

    Warnings Published: 20/06/2023 Last modified: 05/07/2023
    Creditor Tax Filings Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. OPECFX-TRADE / OPECFX TRADE

    Warnings Published: 16/11/2023 Last modified: 19/01/2024
    OPECFX-TRADE / OPECFX TRADE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. GREENFRANK GROUP LTD

    Warnings Published: 21/12/2022 Last modified: 21/12/2022
    GREENFRANK GROUP LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. digitalexchange-assets.com

    Warnings Published: 30/11/2022 Last modified: 30/11/2022
    digitalexchange-assets.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. Proserv GBR Limited

    Warnings Published: 01/08/2022 Last modified: 01/08/2022
    Proserv GBR Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. CAPITAL CRYPTO TRADE

    Warnings Published: 24/01/2022 Last modified: 24/01/2022
    CAPITAL CRYPTO TRADE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.