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Showing 5581 to 5590 of 11651 search results for our Financial Services Register on a non-FCA website.

  1. BEL or BEL (UK)

    Warnings Published: 27/07/2011 Last modified: 03/09/2014
    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.

  2. Simon Gray & Associates

    Warnings Published: 31/12/2014 Last modified: 31/12/2014
    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. Turner Financial Inc.

    Warnings Published: 22/02/2012 Last modified: 13/11/2013
    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. First Trade Direct (1sttradedirect.com)

    Warnings Published: 16/07/2010 Last modified: 03/09/2016
    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. Project Finance Bank

    Warnings Published: 27/09/2013 Last modified: 27/11/2013
    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.

  6. Meta Crypto Investment

    Warnings Published: 21/03/2022 Last modified: 21/03/2022
    Meta Crypto Investment is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. Global Recovery Center

    Warnings Published: 14/10/2022 Last modified: 14/10/2022
    Global Recovery Center is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. Onward Trade Option

    Warnings Published: 23/08/2023 Last modified: 23/08/2023
    Onward Trade Option is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. Spark Paradise Bank

    Warnings Published: 07/09/2023 Last modified: 07/09/2023
    Spark Paradise Bank is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. Royal Capitals Bank

    Warnings Published: 26/09/2023 Last modified: 26/09/2023
    Royal Capitals Bank is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.