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Showing 5981 to 5990 of 11656 search results for our Financial Services Register on a non-FCA website.

  1. Alphachain Capital Ltd

    Warnings Published: 13/12/2023 Last modified: 13/12/2023
    Alphachain Capital Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. Gridingrows FX Signal

    Warnings Published: 31/05/2023 Last modified: 31/05/2023
    Gridingrows FX Signal is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. GAM GROWTH INVESTMENTS

    Warnings Published: 03/04/2023 Last modified: 03/04/2023
    GAM GROWTH INVESTMENTS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. Money Laundering Regulations

    Firms Focus areas Published: 23/12/2019 Last modified: 21/02/2023
    Find out more about Money Laundering Regulations (MLRS) and how firms need to comply.

  5. Winton Finance (clone of FCA authorised firm)

    Warnings Published: 04/02/2020 Last modified: 21/11/2020
    Winton Finance (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

  6. Omega Crypto

    Warnings Published: 21/01/2020 Last modified: 21/01/2020
    Omega Crypto is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. Metro Loans UK Ltd

    Warnings Published: 22/11/2016 Last modified: 22/11/2016
    We have published this statement to warn consumers against dealing with unauthorised firms.

  8. uk fixed rate Bond

    Warnings Published: 11/12/2020 Last modified: 11/12/2020
    uk fixed rate Bond is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. PDL Finance Limited (clone) (clone of FCA authorised firm)

    Warnings Published: 18/05/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  10. Morrison Capital Group

    Warnings Published: 19/10/2012 Last modified: 12/05/2014
    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.