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Showing 2851 to 2860 of 5007 search results for our Financial Services Register to make sure a firm.

  1. Carbon credit trading scams

    Consumers Scams Published: 10/08/2017 Last modified: 20/03/2023
    Find out how carbon credit trading works, how to avoid scams and what to do if you’re scammed.
  2. Apply to become a pre-paid funeral plans firm

    Firms Published: 11/06/2021 Last modified: 04/12/2023
    If you’re a new funeral plan provider or intermediary, find out when you need to apply to the FCA for authorisation and how to apply.
  3. BLUE OCEAN CAPITAL MANAGEMENT LLC

    Warnings Published: 26/02/2024 Last modified: 22/04/2024
    BLUE OCEAN CAPITAL MANAGEMENT LLC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. GMGroup.pro (Clone of UK Authorised firm)

    Warnings Published: 18/02/2022 Last modified: 31/08/2022
    GMGroup.pro (Clone of UK Authorised firm) 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
  5. Bitcoin 365 - https://bitcoin-365.com/

    Warnings Published: 28/11/2023 Last modified: 28/11/2023
    Bitcoin 365 - https://bitcoin-365.com/ is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. Digital-Century / digital-century.co

    Warnings Published: 13/12/2023 Last modified: 13/12/2023
    Digital-Century / digital-century.co is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. SwissAZ (clone of FCA authorised firm)

    Warnings Published: 18/10/2019 Last modified: 21/11/2020
    SwissAZ (clone of FCA authorised firm) 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
  8. NERDWALLETFX INVESTMENT MANAGEMENT INC.

    Warnings Published: 24/10/2023 Last modified: 24/10/2023
    NERDWALLETFX INVESTMENT MANAGEMENT INC. is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. FX Options INT / fxoption-int.com

    Warnings Published: 08/10/2023 Last modified: 08/10/2023
    FX Options INT / fxoption-int.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. CHJ Management (Insurance Company) (clone of FCA authorised firm)

    Warnings Published: 01/07/2013 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.