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Showing 2911 to 2920 of 5028 search results for our Financial Services Register to make sure.

  1. Elitefxexperttrade LTD – elitefxexperttrade.com

    Warnings Published: 08/10/2023 Last modified: 08/10/2023
    Elitefxexperttrade LTD – elitefxexperttrade.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. Rerotrader (clone of FCA authorised firm)

    Warnings Published: 09/12/2019 Last modified: 06/07/2021
    Rerotrader (clone of FCA 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
  3. Blockchain Recovery Department (clone of FCA authorised firm)

    Warnings Published: 01/04/2021 Last modified: 15/12/2021
    Blockchain Recovery Department (clone of FCA 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
  4. Finance International UK (clone of FCA authorised firm)

    Warnings Published: 10/02/2012 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.
  5. GFI Securities Limited (Clone of FCA authorised firm)

    Warnings Published: 05/06/2014 Last modified: 13/05/2021
    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.
  6. ICG (clone of FCA authorised firm)

    Warnings Published: 15/07/2013 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. Selfridge Perkins Group (clone of FCA authorised firm)

    Warnings Published: 05/07/2010 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.
  8. MERGE DYNAMICS CONSULTING GROUP LLC

    Warnings Published: 26/02/2024 Last modified: 26/02/2024
    MERGE DYNAMICS CONSULTING GROUP LLC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. Crypto Mining Nest / cryptominingnest.com

    Warnings Published: 03/11/2023 Last modified: 03/11/2023
    Crypto Mining Nest / cryptominingnest.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. GMM Group plc (clone of FCA authorised firm)

    Warnings Published: 11/09/2009 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.