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Showing 2211 to 2220 of 4983 search results for our Financial Services Register to make sure a firm.

  1. TricapTrade / www.tricaptrade.com

    Warnings Published: 15/02/2024 Last modified: 15/02/2024
    TricapTrade / www.tricaptrade.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. CUSTOM TRADE / customtrade.info

    Warnings Published: 17/07/2024 Last modified: 17/07/2024
    CUSTOM TRADE / customtrade.info is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. Wholesale markets firm applicants

    Firm authorisation Published: 04/07/2023 Last modified: 02/07/2024
    If you're a wholesale investment firm, you have to be authorised by us. Learn how to prepare your application and what you need to read first.
  4. Provident Consultants Ltd

    Warnings Published: 07/05/2019 Last modified: 27/03/2024
    Provident Consultants Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. Banking and online account scams

    Consumers Scams Published: 18/04/2016 Last modified: 14/08/2023
    Banking scams can take many forms, with fraudsters using a number of tactics to steal your money. Find out what these scams are and how to protect yourself.
  6. IBL Markets (clone of FCA authorised firm)

    Warnings Published: 25/08/2016 Last modified: 19/04/2021
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
  7. Pension scams

    Consumers Scams Published: 10/08/2017 Last modified: 20/03/2023
    Don’t let a scammer enjoy your retirement. Find out how pension scams work, how to avoid them, and what to do if you suspect a scam.
  8. FAST FOREX TRADE LAB

    Warnings Published: 29/03/2023 Last modified: 29/03/2023
    FAST FOREX TRADE LAB is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. NBF Forex (clone of FCA authorised firm)

    Warnings Published: 13/06/2014 Last modified: 07/06/2021
    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.
  10. Fidelis Wealth Management

    Warnings Published: 15/11/2023 Last modified: 29/02/2024
    Fidelis Wealth Management is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.