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Showing 2521 to 2530 of 5000 search results for our Financial Services Register to make sure a firm.

2521. AML Finance Gov / amlfinancegov.net

      Warnings Published: 24/05/2024 Last modified: 24/05/2024
      AML Finance Gov / amlfinancegov.net is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2522. TRUEPERFECTLINE / TRUE PERFECT LINE

      Warnings Published: 27/06/2024 Last modified: 27/06/2024
      TRUEPERFECTLINE / TRUE PERFECT LINE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2523. OTOFPR CAPITAL GROUP LIMITED

      Warnings Published: 13/12/2023 Last modified: 18/12/2023
      OTOFPR CAPITAL GROUP LIMITED is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2524. Dormant Refunds / dormantrefunds.com

      Warnings Published: 07/12/2022 Last modified: 16/11/2023
      Dormant Refunds / dormantrefunds.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2525. OCB Corporation (clone of FCA authorised firm)

      Warnings Published: 21/11/2014 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.

2526. FOREX-EARNING / forex-earning.pro

      Warnings Published: 17/07/2024 Last modified: 17/07/2024
      FOREX-EARNING / forex-earning.pro is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2527. Heritage Capital (clone of FCA authorised firm)

      Warnings Published: 23/03/2018 Last modified: 21/11/2020
      Heritage Capital (clone) 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 from

2528. INTERIM CREDIT / TFX-MAX.NET

      Warnings Published: 16/10/2023 Last modified: 16/10/2023
      INTERIM CREDIT / TFX-MAX.NET is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2529. ZONIC-FX TRADES / zonicfxtrades.com

      Warnings Published: 07/06/2024 Last modified: 07/06/2024
      ZONIC-FX TRADES / zonicfxtrades.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2530. Early and High Growth Oversight

      Firms Published: 25/04/2022 Last modified: 12/07/2024
      Following a successful pilot, find out how we’re expanding Early and High Growth Oversight to support more newly authorised firms.