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Showing 2471 to 2480 of 5000 search results for our Financial Services Register to make sure a firm.

  1. ZELFINEX / ZELFINEX GROUP LTD

    Warnings Published: 02/01/2024 Last modified: 02/01/2024
    ZELFINEX / ZELFINEX GROUP LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. SAGE CAPITAL ASSOCIATES LLC

    Warnings Published: 20/12/2023 Last modified: 20/12/2023
    SAGE CAPITAL ASSOCIATES LLC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. Markets Expert / marketsxpert.com

    Warnings Published: 04/04/2023 Last modified: 04/04/2023
    Markets Expert / marketsxpert.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. Milton Financials (clone of FCA authorised firm)

    Warnings Published: 22/08/2011 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.

  5. Angel Finance / Angel Finances

    Warnings Published: 25/08/2023 Last modified: 25/08/2023
    Angel Finance / Angel Finances is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. STE Capital - https://stecapital.cc

    Warnings Published: 27/06/2024 Last modified: 27/06/2024
    STE Capital - https://stecapital.cc is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. https://cryptocapital-limited.net/

    Warnings Published: 08/10/2023 Last modified: 11/10/2023
    https://cryptocapital-limited.net/ is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. BLACK HEINZ BUSINESS ASSOCIATES

    Warnings Published: 10/07/2024 Last modified: 11/07/2024
    BLACK HEINZ BUSINESS ASSOCIATES is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. ENGLAND FEDERATION BANK (EFB)

    Warnings Published: 27/12/2023 Last modified: 27/12/2023
    ENGLAND FEDERATION BANK (EFB) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. spotpayfx.com Ltd / spotpayfx.com

    Warnings Published: 08/10/2023 Last modified: 08/10/2023
    spotpayfx.com Ltd / spotpayfx.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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