Filter results
Category
Filter by document type
Document type
Filter by year
Sort by:

Search results

Showing 1541 to 1550 of 4972 search results for our Financial Services Register to make sure a firm.

  1. citynationfx-trading

    Warnings Published: 04/10/2023 Last modified: 04/10/2023
    citynationfx-trading is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. POLKADOT SCHEME INC

    Warnings Published: 12/06/2024 Last modified: 12/06/2024
    POLKADOT SCHEME INC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. xBank / xbank.finance

    Warnings Published: 20/03/2024 Last modified: 20/03/2024
    xBank / xbank.finance is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. PRIME ASSETS PRO

    Warnings Published: 06/03/2024 Last modified: 06/03/2024
    PRIME ASSETS PRO is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. Marketindex-exchange

    Warnings Published: 27/11/2023 Last modified: 27/11/2023
    Marketindex-exchange is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. sterlingequityholdings.com

    Warnings Published: 06/06/2023 Last modified: 06/06/2023
    sterlingequityholdings.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. SPG (clone of FCA authorised firm)

    Warnings Published: 08/07/2010 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. Millennium Builders

    Warnings Published: 08/10/2023 Last modified: 08/10/2023
    Millennium Builders is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. Recovery room scams

    Consumers Scams Published: 04/12/2019 Last modified: 30/10/2023
    Find out how recovery room scams work, how to avoid them and what to do if you’re scammed.
  10. WHITAKER FX PRO

    Warnings Published: 16/01/2024 Last modified: 16/01/2024
    WHITAKER FX PRO is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.