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

Search results

Showing 2521 to 2530 of 16309 search results for identification numbers.

  1. SWIFT-MINING

    Warnings Published: 31/01/2024 Last modified: 31/01/2024
    SWIFT-MINING is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. SUB-XCHANGE

    Warnings Published: 02/02/2024 Last modified: 02/02/2024
    SUB-XCHANGE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. Share Intensify

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

  4. MONI FINEX

    Warnings Published: 20/11/2023 Last modified: 20/11/2023
    MONI FINEX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. TFX PRIMES

    Warnings Published: 20/11/2023 Last modified: 20/11/2023
    TFX PRIMES is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. STAND FINANCE

    Warnings Published: 22/02/2023 Last modified: 22/02/2023
    STAND FINANCE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. Algorithm Dex

    Warnings Published: 09/02/2023 Last modified: 09/02/2023
    Algorithm Dex is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. Get Financial

    Warnings Published: 25/05/2018 Last modified: 25/06/2021
    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.

  9. Menzies & Co

    Warnings Published: 17/08/2011 Last modified: 03/12/2013
    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.

  10. Galloland Ltd

    Warnings Published: 01/04/2013 Last modified: 15/04/2021
    Galloland Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.