Search results

Showing 2551 to 2560 of 5000 search results for our Financial Services Register to make sure a firm.

2551. CrestFXSwiftTrade / crestfxswifttrade.com

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

2552. The Debt Advice (thedebtadvice.co.uk)

      Warnings Published: 04/08/2023 Last modified: 04/08/2023
      The Debt Advice (thedebtadvice.co.uk) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2553. Digital Care Partnership Ltd

      Warnings Published: 02/01/2024 Last modified: 02/01/2024
      Digital Care Partnership Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2554. MANTA TRADES / MANTA-TRADES.ORG

      Warnings Published: 17/04/2024 Last modified: 17/04/2024
      MANTA TRADES / MANTA-TRADES.ORG is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2555. BRADLEY WOODS & ASSOCIATES LLC

      Warnings Published: 26/01/2024 Last modified: 30/01/2024
      BRADLEY WOODS & ASSOCIATES LLC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2556. Park Financial Consulting Ltd

      Warnings Published: 30/11/2023 Last modified: 17/04/2024
      Park Financial Consulting Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2557. Expert Minner / expert-minner.info

      Warnings Published: 26/06/2024 Last modified: 26/06/2024
      Expert Minner / expert-minner.info is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2558. InvestQHub / investqhub.com / investqhub.co

      Warnings Published: 21/03/2024 Last modified: 25/06/2024
      InvestQHub / investqhub.com / investqhub.co is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2559. Hume Capital Management (Clone of FCA authorised firm)

      Warnings Published: 30/11/2017 Last modified: 21/11/2020
      We have published this statement in order to warn consumers against dealing with unauthorised firms.

2560. Cryptoassets: AML / CTF regime - Registering with the FCA

      Published: 22/03/2023 Last modified: 01/07/2024
      You must register with us if you want to provide cryptoasset services that come within the scope of money laundering regulations. Find out if this applies to you and how to register.