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Showing 2771 to 2780 of 5022 search results for our Financial Services Register to make sure.

  1. CAL Investments Ltd (clone of FCA authorised firm)

    Warnings Published: 28/09/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
  2. ORBITZCONSULTINGLIMITED / ORBITZCONSULTINGLTD.COM

    Warnings Published: 17/04/2024 Last modified: 17/04/2024
    ORBITZCONSULTINGLIMITED / ORBITZCONSULTINGLTD.COM is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. EvryMoney Limited (clone of FCA authorised firm)

    Warnings Published: 26/07/2011 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.
  4. ACTIVE FOREX TRADE / ACTIVEFOREXTRADE

    Warnings Published: 07/08/2023 Last modified: 07/08/2023
    ACTIVE FOREX TRADE / ACTIVEFOREXTRADE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. Apex Finance Pro / www.apexfinance.pro

    Warnings Published: 12/01/2024 Last modified: 12/01/2024
    Apex Finance Pro / www.apexfinance.pro is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. Brighty Digital UAB (www.brighty.app)

    Warnings Published: 25/04/2024 Last modified: 25/04/2024
    Brighty Digital UAB (www.brighty.app) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. fraudcompany.co.uk / the-fraud-company.co.uk

    Warnings Published: 15/11/2023 Last modified: 15/11/2023
    fraudcompany.co.uk / the-fraud-company.co.uk is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. Sapien Capital Limited (Clone of FCA authorised firm)

    Warnings Published: 30/10/2014 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.
  9. Bxcrypto Trading Investment Company

    Warnings Published: 21/07/2023 Last modified: 21/07/2023
    Bxcrypto Trading Investment Company is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. DIGITAL CASH FX / DIGITALCASH FX

    Warnings Published: 24/11/2023 Last modified: 24/11/2023
    DIGITAL CASH FX / DIGITALCASH FX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.