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

Search results

Showing 5671 to 5680 of 11656 search results for our Financial Services Register on a non-FCA website.

  1. Think Finance Solution

    Warnings Published: 05/05/2021 Last modified: 07/05/2021
    Think Finance Solution is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. Heritage Bank (clone of FCA authorised firm)

    Warnings Published: 11/07/2016 Last modified: 24/05/2021
    Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this ‘clone firm’.

  3. Higashi and Partners

    Warnings Published: 16/10/2015 Last modified: 16/10/2015
    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.

  4. Amaze Loans (clone of FCA authorised firm)

    Warnings Published: 21/08/2015 Last modified: 21/08/2015
    Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this 'clone firm'.

  5. Amerex Trade Limited

    Warnings Published: 25/11/2015 Last modified: 25/11/2015
    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.

  6. Protec Gold Advisors

    Warnings Published: 30/10/2013 Last modified: 14/09/2014
    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.

  7. Natix Bank (clone of FCA authorised firm)

    Warnings Published: 08/08/2016 Last modified: 21/11/2020
    We have published this statement in order to warn investors against dealing with unauthorised firms.

  8. Crypto-Hood Limited

    Warnings Published: 08/10/2023 Last modified: 08/10/2023
    Crypto-Hood Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. Charles Dickins Ltd

    Warnings Published: 20/11/2023 Last modified: 15/12/2023
    Charles Dickins Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. Prime Growth Equity

    Warnings Published: 28/03/2023 Last modified: 28/03/2023
    Prime Growth Equity is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.