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

Search results

Showing 4381 to 4390 of 11633 search results for our Financial Services Register on a non-FCA website.

  1. FX Trade Premium

    Warnings Published: 20/08/2020 Last modified: 20/08/2020
    FX Trade Premium is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. Globex Partners (www.globex-partners.com)

    Warnings Published: 11/08/2010 Last modified: 28/08/2014
    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.
  3. Stonehill Securities

    Warnings Published: 08/11/2013 Last modified: 08/11/2013
    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.
  4. Equities Europe (www.equities-europe.com)

    Warnings Published: 02/06/2010 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.
  5. PRIME WEALTH TRADE

    Warnings Published: 01/12/2022 Last modified: 01/12/2022
    PRIME WEALTH TRADE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. SWISS HOLDING BANK

    Warnings Published: 05/01/2023 Last modified: 05/01/2023
    SWISS HOLDING BANK is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. EUREKA FOREX TRADE

    Warnings Published: 11/01/2023 Last modified: 11/01/2023
    EUREKA FOREX TRADE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. GeminiCPL (clone of FCA authorised firm)

    Warnings Published: 02/04/2020 Last modified: 21/11/2020
    GeminiCPL (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 protect
  9. ROW TRADE FOREX

    Warnings Published: 22/01/2024 Last modified: 22/01/2024
    ROW TRADE FOREX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. WBTC / WORLDBITCOINTRADING

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