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Showing 2901 to 2910 of 5008 search results for our Financial Services Register to make sure a firm.

  1. Garnier Global Finance (clone of FCA authorised firm)

    Warnings Published: 15/06/2015 Last modified: 12/07/2021
    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. International Fraud Watch / frauddetect.io

    Warnings Published: 15/08/2023 Last modified: 15/08/2023
    International Fraud Watch / frauddetect.io is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. Phemex Global Ltd / phemexglobalimited.org

    Warnings Published: 08/10/2023 Last modified: 08/10/2023
    Phemex Global Ltd / phemexglobalimited.org is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. Worldtradecenter/ The National Trade Center

    Warnings Published: 20/05/2021 Last modified: 07/06/2024
    Worldtradecenter/ The National Trade Center is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. 247cryptocurrencyexchange / 247cryptocurrencyexchange.com

    Warnings Published: 17/07/2024 Last modified: 17/07/2024
    247cryptocurrencyexchange / 247cryptocurrencyexchange.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. Elegro / Niko Technologies - www.elegro.eu

    Warnings Published: 06/12/2023 Last modified: 06/12/2023
    Elegro / Niko Technologies - www.elegro.eu is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. Elitefxexperttrade LTD – elitefxexperttrade.com

    Warnings Published: 08/10/2023 Last modified: 08/10/2023
    Elitefxexperttrade LTD – elitefxexperttrade.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. Spencer & Stanley - https://spencerandstanley.com/

    Warnings Published: 30/04/2024 Last modified: 30/04/2024
    Spencer & Stanley - https://spencerandstanley.com/ is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. Brief Trader / https://www.brieftrader.com

    Warnings Published: 11/10/2023 Last modified: 11/10/2023
    Brief Trader / https://www.brieftrader.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. Broad Reach Investments (clone) (clone of FCA authorised firm)

    Warnings Published: 07/02/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.