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Showing 2711 to 2720 of 5021 search results for our Financial Services Register to make sure.

  1. Admiral Markets Ltd (Clone of FCA Authorised firm)

    Warnings Published: 02/08/2017 Last modified: 11/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
  2. Advanced EA Trade (advancedeatrades.com)

    Warnings Published: 13/05/2024 Last modified: 13/05/2024
    Advanced EA Trade (advancedeatrades.com) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. XeonFx / XeonFx Limited / XeonFx.pro

    Warnings Published: 15/09/2023 Last modified: 15/09/2023
    XeonFx / XeonFx Limited / XeonFx.pro is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. Creditor Tax Assessments Limited

    Warnings Published: 20/06/2023 Last modified: 05/07/2023
    Creditor Tax Assessments Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. PBF Asia Limited (clone of FCA authorised firm)

    Warnings Published: 04/04/2011 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. CBX Capital/ https://cbxcapital.com

    Warnings Published: 13/10/2023 Last modified: 13/10/2023
    CBX Capital/ https://cbxcapital.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. AFEX Europe Limited / Afex EU

    Warnings Published: 22/03/2023 Last modified: 22/03/2023
    AFEX Europe Limited / Afex EU is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. TRADING212 (clone of authorised firm)

    Warnings Published: 23/07/2020 Last modified: 22/07/2021
    TRADING212 (clone of 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 protect
  9. CRYPTOCAPITAL-INVESTMENT / CRYPTOINVEST

    Warnings Published: 08/10/2023 Last modified: 09/02/2024
    CRYPTOCAPITAL-INVESTMENT / CRYPTOINVEST is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. Parenta Financial Services Limited

    Warnings Published: 31/10/2023 Last modified: 31/10/2023
    Parenta Financial Services Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.