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Showing 2521 to 2530 of 5021 search results for our Financial Services Register to make sure.

  1. OCB Corporation (clone of FCA authorised firm)

    Warnings Published: 21/11/2014 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.
  2. SKYLINE FINANCE SAVINGS BANK

    Warnings Published: 18/12/2023 Last modified: 18/12/2023
    SKYLINE FINANCE SAVINGS BANK is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. Fresh Help / freshstart-uk.com

    Warnings Published: 07/09/2023 Last modified: 07/09/2023
    Fresh Help / freshstart-uk.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. Marketforetrading (www.marketforetrading.com)

    Warnings Published: 03/05/2024 Last modified: 03/05/2024
    Marketforetrading (www.marketforetrading.com) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. Expertfxfasttrade / expertfxfasttrade.com

    Warnings Published: 05/02/2024 Last modified: 05/02/2024
    Expertfxfasttrade / expertfxfasttrade.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. Bitech-Max / Robertson Rayner

    Warnings Published: 05/04/2023 Last modified: 05/04/2023
    Bitech-Max / Robertson Rayner is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. Heritage Capital (clone of FCA authorised firm)

    Warnings Published: 23/03/2018 Last modified: 21/11/2020
    Heritage Capital (clone) 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 protect yourself from
  8. AML Finance Gov / amlfinancegov.net

    Warnings Published: 24/05/2024 Last modified: 24/05/2024
    AML Finance Gov / amlfinancegov.net is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. TRUEPERFECTLINE / TRUE PERFECT LINE

    Warnings Published: 27/06/2024 Last modified: 27/06/2024
    TRUEPERFECTLINE / TRUE PERFECT LINE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. OTOFPR CAPITAL GROUP LIMITED

    Warnings Published: 13/12/2023 Last modified: 18/12/2023
    OTOFPR CAPITAL GROUP LIMITED is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.