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

Search results

Showing 92 to 101 of 14930 search results for check our register.

  1. MagnaFG

    Warnings Published: 15/04/2024 Last modified: 15/04/2024
    MagnaFG is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. COINCUT

    Warnings Published: 11/06/2024 Last modified: 11/06/2024
    COINCUT is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. ROXIBOT

    Warnings Published: 25/04/2024 Last modified: 25/04/2024
    ROXIBOT is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. Natwest/Natwestrefund/ natwestrefund.com (Clone of FCA Authorised Firm National Westminster Bank Plc FRN: 121878)

    Warnings Published: 27/02/2024 Last modified: 02/07/2024
    Natwest/Natwestrefund/ natwestrefund.com (Clone of FCA Authorised Firm National Westminster Bank Plc FRN: 121878) 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
  5. FIDELITE

    Warnings Published: 12/06/2024 Last modified: 18/06/2024
    FIDELITE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. Protect yourself from scams

    Consumers Scams Published: 09/08/2017 Last modified: 11/08/2023
    Scams can be sophisticated, but if it sounds too good to be true, it probably is. Find out how to spot the warning signs of investment, pension and other financial scams.
  7. KonohaFX

    Warnings Published: 30/04/2024 Last modified: 02/05/2024
    KonohaFX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. ByBit

    Warnings Published: 24/02/2021 Last modified: 07/05/2024
    ByBit is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. Crypcoin

    Warnings Published: 04/06/2024 Last modified: 04/06/2024
    Crypcoin is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. STALBANK

    Warnings Published: 25/06/2024 Last modified: 25/06/2024
    STALBANK is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.