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

Search results

Showing 2731 to 2740 of 16619 search results for our Financial Services Register.

  1. Terra Caixa

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

    Warnings Published: 01/04/2013 Last modified: 18/07/2018
    Saphil Bank is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. luxis-trade

    Warnings Published: 02/10/2020 Last modified: 02/10/2020
    luxis-trade is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. Status disclosure: consumer credit

    Tasks for regulated firms Published: 11/05/2015 Last modified: 07/02/2022
    Find out what information consumer credit firms need to tell customers about their regulatory status.
  5. Focus AIM

    Warnings Published: 07/05/2008 Last modified: 15/01/2014
    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.
  6. Millennium Builders

    Warnings Published: 08/10/2023 Last modified: 08/10/2023
    Millennium Builders is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. PRO WELFARE FX

    Warnings Published: 19/09/2023 Last modified: 19/09/2023
    PRO WELFARE FX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. ONE ZERO TRADE

    Warnings Published: 14/04/2023 Last modified: 14/04/2023
    ONE ZERO TRADE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. BRIM ACCRUE

    Warnings Published: 09/02/2023 Last modified: 09/02/2023
    BRIM ACCRUE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. BrexitBusting.com

    Warnings Published: 31/12/2019 Last modified: 31/12/2019
    BrexitBusting.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.