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Showing 2871 to 2880 of 5025 search results for our Financial Services Register to make sure.

  1. STOCK CRYPTO MARKETS / STOCKCRYPTOMARKETS

    Warnings Published: 28/03/2024 Last modified: 28/03/2024
    STOCK CRYPTO MARKETS / STOCKCRYPTOMARKETS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. DIGITAL PAY TRADER / DIGITALPAYTRADER.COM

    Warnings Published: 04/01/2024 Last modified: 04/01/2024
    DIGITAL PAY TRADER / DIGITALPAYTRADER.COM is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. Ikon Group (clone of FCA authorised firm)

    Warnings Published: 25/02/2015 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. Winlimited.com/ Wealth Investment Nexus

    Warnings Published: 26/09/2023 Last modified: 26/09/2023
    Winlimited.com/ Wealth Investment Nexus is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. BTCCrest - www.btccrest.com - www.btccrest.co

    Warnings Published: 07/11/2023 Last modified: 14/06/2024
    BTCCrest - www.btccrest.com - www.btccrest.co is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. Artemis Fund Managers (clone of FCA authorised firm)

    Warnings Published: 15/12/2014 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.
  7. Aproch Bank (clone of FCA firm)

    Warnings Published: 11/11/2019 Last modified: 21/11/2020
    Aproch Bank (clone of FCA 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 yourself
  8. Ashmore Wealth Funds (clone of FCA authorised firm)

    Warnings Published: 01/09/2015 Last modified: 19/04/2021
    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. Bauer Schmidt & Guenter (clone of FCA authorised firm)

    Warnings Published: 03/06/2016 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.
  10. BlackRock Asset Management (clone of FCA authorised firm)

    Warnings Published: 20/06/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.