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Showing 2541 to 2550 of 5021 search results for our Financial Services Register to make sure.

2541. FUTUREFX TRADEZ / FUTUREFXTRADEZ.COM

      Warnings Published: 08/12/2023 Last modified: 08/12/2023
      FUTUREFX TRADEZ / FUTUREFXTRADEZ.COM is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2542. Hexagon Financial (clone of FCA authorised firm)

      Warnings Published: 18/04/2012 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.

2543. LondonBit / https://londonbit.co.uk/.

      Warnings Published: 21/06/2023 Last modified: 12/07/2023
      LondonBit / https://londonbit.co.uk/. is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2544. CapitalClaim Ltd / capitalclaim.net

      Warnings Published: 01/08/2023 Last modified: 01/08/2023
      CapitalClaim Ltd / capitalclaim.net is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2545. Bright Start Debt Solutions

      Warnings Published: 02/11/2023 Last modified: 02/11/2023
      Bright Start Debt Solutions is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2546. Cryptoassets: AML / CTF regime - Registering with the FCA

      Published: 22/03/2023 Last modified: 01/07/2024
      You must register with us if you want to provide cryptoasset services that come within the scope of money laundering regulations. Find out if this applies to you and how to register.

2547. Chelsea Financial (clone of FCA authorised firm)

      Warnings Published: 20/01/2014 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.

2548. Technologe Mine (www.technologemine.com)

      Warnings Published: 03/05/2024 Last modified: 03/05/2024
      Technologe Mine (www.technologemine.com) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2549. J&R Financial Solutions Ltd

      Warnings Published: 21/04/2023 Last modified: 21/04/2023
      J&R Financial Solutions Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2550. VIP Crypto / Cryptonix Team

      Warnings Published: 30/11/2018 Last modified: 24/11/2023
      VIP Crypto / Cryptonix Team is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.