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

Search results

Showing 6011 to 6020 of 16681 search results for our Financial Services Register.

  1. FX Crypto Limited

    Warnings Published: 09/03/2022 Last modified: 09/03/2022
    FX Crypto Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. Solomon Lloyd (clone of FCA authorised firm)

    Warnings Published: 03/04/2008 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.
  3. Simple Finance (clone of FCA authorised firm)

    Warnings Published: 21/06/2016 Last modified: 28/05/2024
    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.
  4. Ande Finance / andefinance.pro

    Warnings Published: 09/04/2024 Last modified: 09/04/2024
    Ande Finance / andefinance.pro is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. Apex Finance Bank UK

    Warnings Published: 10/10/2023 Last modified: 10/10/2023
    Apex Finance Bank UK is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. RCH Securities LLC

    Warnings Published: 23/09/2019 Last modified: 23/09/2019
    RCH Securities LLC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. Money Matcher Ltd

    Warnings Published: 16/12/2016 Last modified: 16/12/2016
    We have published this statement to warn consumers against dealing with unauthorised firms.
  8. My Money Solutions

    Warnings Published: 01/11/2016 Last modified: 01/11/2016
    We have published this statement to warn consumers against dealing with unauthorised firms.
  9. Masahiro International

    Warnings Published: 02/04/2008 Last modified: 05/06/2015
    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.
  10. Lightman Associates (thelightmanassociates.com)

    Warnings Published: 03/06/2011 Last modified: 05/12/2013
    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.