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

Search results

Showing 2421 to 2430 of 5021 search results for our Financial Services Register to make sure.

  1. MBM Capitals / MBM-CAPITALS

    Warnings Published: 08/10/2023 Last modified: 08/10/2023
    MBM Capitals / MBM-CAPITALS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. Crypto-BTC / crypto-btc.cc

    Warnings Published: 23/03/2023 Last modified: 23/03/2023
    Crypto-BTC / crypto-btc.cc is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. Lending Stream (Clone) (clone of FCA authorised firm)

    Warnings Published: 12/07/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
  4. ADG Placement (Clone) (clone of FCA authorised firm)

    Warnings Published: 13/06/2018 Last modified: 21/11/2020
    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.
  5. S & P Group (clone of FCA authorised firm)

    Warnings Published: 08/07/2010 Last modified: 21/11/2020
    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.
  6. Century21 Trades (century21trades.com)

    Warnings Published: 13/05/2024 Last modified: 13/05/2024
    Century21 Trades (century21trades.com) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. IVA Informer / ivainformer.co.uk

    Warnings Published: 08/06/2023 Last modified: 08/06/2023
    IVA Informer / ivainformer.co.uk is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. Unregulated collective investment schemes

    Consumers Know your rights Published: 18/04/2016 Last modified: 19/08/2021
    Find out more about unregulated collective investment schemes (UCIS) and why you should be wary about investing in them.
  9. First Trade Mining Market

    Warnings Published: 21/07/2023 Last modified: 21/07/2023
    First Trade Mining Market is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. UK Credit Finance Limited

    Warnings Published: 22/09/2023 Last modified: 05/01/2024
    UK Credit Finance Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.