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Showing 2951 to 2960 of 5008 search results for our Financial Services Register to make sure a firm.

  1. ZADE INVESTMENT LIMITED / ZADE INVEST

    Warnings Published: 02/06/2023 Last modified: 02/06/2023
    ZADE INVESTMENT LIMITED / ZADE INVEST is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. Mile Stone Finance / milestonefinance.co.uk

    Warnings Published: 26/03/2024 Last modified: 26/03/2024
    Mile Stone Finance / milestonefinance.co.uk is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. ROBINSON-MURRAY CONSULTING GROUP LLP

    Warnings Published: 24/11/2023 Last modified: 24/11/2023
    ROBINSON-MURRAY CONSULTING GROUP LLP is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. Laidlaw Asset Management (clone of FCA authorised firm)

    Warnings Published: 11/06/2009 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.
  5. ZFX Club (Clone of an authorised firm)

    Warnings Published: 06/10/2020 Last modified: 03/11/2020
    ZFX Club (Clone of an 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
  6. META-D-BTC TRADE/metadbtctrade.com

    Warnings Published: 30/01/2024 Last modified: 30/01/2024
    META-D-BTC TRADE/metadbtctrade.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. Abbotts Investment Group (clone of FCA authorised firm)

    Warnings Published: 16/03/2012 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. Munroe Securities Limited (clone of FCA authorised firm)

    Warnings Published: 29/09/2014 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.
  9. Trust Chain Asset / tchain-asst.live

    Warnings Published: 25/10/2023 Last modified: 25/10/2023
    Trust Chain Asset / tchain-asst.live is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. Registered account information service provider (RAISP) applicants

    Tasks for firms Published: 11/10/2017 Last modified: 19/06/2024
    Find out what conditions you must meet to become a RAISP, and what to include in your application to be registered with the FCA.