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Showing 7132 to 7141 of 14935 search results for check our register.

  1. Sofia Tucker Firm

    Warnings Published: 12/06/2015 Last modified: 25/08/2016
    We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.
  2. Quick Loan Finance

    Warnings Published: 21/01/2015 Last modified: 21/01/2015
    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.
  3. Little Cash Loans

    Warnings Published: 22/03/2016 Last modified: 22/03/2016
    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.
  4. Viva Loans (clone firm) (clone of FCA authorised firm)

    Warnings Published: 10/11/2015 Last modified: 10/11/2015
    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'.
  5. Alpha Capital Limited (clone of FCA authorised firm)

    Warnings Published: 15/07/2015 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. CrestFXSwiftTrade / crestfxswifttrade.com

    Warnings Published: 08/10/2023 Last modified: 08/10/2023
    CrestFXSwiftTrade / crestfxswifttrade.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. Time4Actions / Times4Action

    Warnings Published: 09/01/2020 Last modified: 09/01/2020
    Time4Actions / Times4Action is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. Ethical Savings Rates

    Warnings Published: 12/07/2021 Last modified: 16/07/2021
    Ethical Savings Rates is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. PM Loans Ltd (clone of FCA authorised firm)

    Warnings Published: 27/11/2020 Last modified: 20/07/2021
    PM Loans Ltd (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 to
  10. Smart Investor Centre

    Warnings Published: 22/12/2020 Last modified: 22/12/2020
    Smart Investor Centre is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.