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Showing 2141 to 2150 of 5004 search results for our Financial Services Register to make sure.

  1. Tradignition (clone of FCA authorised firm)

    Warnings Published: 25/03/2015 Last modified: 10/05/2021
    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.
  2. LAMATRADE INVESTMENTS LTD

    Warnings Published: 07/09/2023 Last modified: 07/09/2023
    LAMATRADE INVESTMENTS LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. BAZE CAPITAL / BAZECAPITAL

    Warnings Published: 08/10/2023 Last modified: 08/10/2023
    BAZE CAPITAL / BAZECAPITAL is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. PHENOM AUTO FX PRO

    Warnings Published: 04/04/2023 Last modified: 04/04/2023
    PHENOM AUTO FX PRO is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. Mortgage fraud

    Consumers Your rights Published: 04/04/2016 Last modified: 20/03/2023
    If you mislead a lender about the sale price of your home, you could be committing fraud. Find out how this crime works and how to protect yourself.
  6. CRYPTO EMPIRE INVESTMENT

    Warnings Published: 08/10/2023 Last modified: 08/10/2023
    CRYPTO EMPIRE INVESTMENT is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. Exchangecapitalfx.com Limited

    Warnings Published: 24/10/2023 Last modified: 24/10/2023
    Exchangecapitalfx.com Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. Fxmarkettrade (www.fxmarkettrade.net)

    Warnings Published: 03/05/2024 Last modified: 03/05/2024
    Fxmarkettrade (www.fxmarkettrade.net) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. PayLync Farm (paylynxfarms.com)

    Warnings Published: 22/05/2024 Last modified: 22/05/2024
    PayLync Farm (paylynxfarms.com) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. NETSBIT FIRM / netsbitfirm.com

    Warnings Published: 02/07/2024 Last modified: 02/07/2024
    NETSBIT FIRM / netsbitfirm.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.