Filter results
Filter by document type
Filter by year
Sort by:

Search results

Showing 2931 to 2940 of 5008 search results for our Financial Services Register to make sure a firm.

  1. The Right Loan 4 U (clone of FCA authorised firm)

    Warnings Published: 11/09/2014 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.

  2. Kievs Credit Union / kievscreditsunion.com

    Warnings Published: 20/06/2023 Last modified: 20/06/2023
    Kievs Credit Union / kievscreditsunion.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. Isis Capital Management (clone of FCA authorised firm)

    Warnings Published: 26/06/2012 Last modified: 20/05/2021
    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.

  4. Octafx-Tradingmax / FX-Octa Investment

    Warnings Published: 26/04/2024 Last modified: 26/04/2024
    Octafx-Tradingmax / FX-Octa Investment is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. Remitano - https://remitano.com/home/gb

    Warnings Published: 05/02/2024 Last modified: 05/02/2024
    Remitano - https://remitano.com/home/gb is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. ForexGrowths (clone of authorised firm)

    Warnings Published: 07/08/2020 Last modified: 12/07/2021
    ForexGrowths (clone of 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

  7. btb.inc - Be The Bank and/or BTB

    Warnings Published: 30/10/2023 Last modified: 24/11/2023
    btb.inc - Be The Bank and/or BTB is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. MAGNA WEALTH INSURED / magnawealthinsured.info

    Warnings Published: 17/07/2024 Last modified: 17/07/2024
    MAGNA WEALTH INSURED / magnawealthinsured.info is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. Trademaker (clone of FCA authorised firm)

    Warnings Published: 17/06/2019 Last modified: 21/11/2020
    Trademaker (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

  10. First Choice Finance (clone of FCA authorised firm)

    Warnings Published: 10/02/2020 Last modified: 21/11/2020
    First Choice Finance (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
Related searches