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Showing 2871 to 2880 of 5007 search results for our Financial Services Register to make sure a firm.

  1. Swiss Financial Group (clone of FCA authorised firm)

    Warnings Published: 11/03/2010 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.

  2. BoerseFX (clone of FCA authorised firm)

    Warnings Published: 25/06/2020 Last modified: 21/11/2020
    BoerseFX (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

  3. DIGITAL PAY TRADER / DIGITALPAYTRADER.COM

    Warnings Published: 04/01/2024 Last modified: 04/01/2024
    DIGITAL PAY TRADER / DIGITALPAYTRADER.COM is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. Winlimited.com/ Wealth Investment Nexus

    Warnings Published: 26/09/2023 Last modified: 26/09/2023
    Winlimited.com/ Wealth Investment Nexus is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. BTCCrest - www.btccrest.com - www.btccrest.co

    Warnings Published: 07/11/2023 Last modified: 14/06/2024
    BTCCrest - www.btccrest.com - www.btccrest.co is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. Getco Europe Ltd (clone of former authorised firm GETCO Europe Limited)

    Warnings Published: 06/11/2015 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.

  7. Ikon Group (clone of FCA authorised firm)

    Warnings Published: 25/02/2015 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.

  8. Aproch Bank (clone of FCA firm)

    Warnings Published: 11/11/2019 Last modified: 21/11/2020
    Aproch Bank (clone of FCA 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 yourself

  9. Express Safepay / express-safepayout.com

    Warnings Published: 18/07/2023 Last modified: 18/07/2023
    Express Safepay / express-safepayout.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. Artemis Fund Managers (clone of FCA authorised firm)

    Warnings Published: 15/12/2014 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.
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