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Showing 3151 to 3160 of 5017 search results for our Financial Services Register to make sure a firm.

  1. BITCOINFINEX.BIZ / BITCOINFINEX.BIZ FINANCIAL LTD

    Warnings Published: 11/08/2023 Last modified: 11/08/2023
    BITCOINFINEX.BIZ / BITCOINFINEX.BIZ FINANCIAL LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. RBG Finance / RBG Finances (clone of FCA authorised firm)

    Warnings Published: 23/04/2010 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.

  3. twpswealth.com (Clone of FCA Authorised Firm)

    Warnings Published: 15/07/2024 Last modified: 15/07/2024
    twpswealth.com (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

  4. Quickline (Clone of FCA Authorised Firm)

    Warnings Published: 30/06/2023 Last modified: 30/06/2023
    Quickline (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

  5. Reporting sanctions evasions

    Firms Markets Last modified: 20/05/2022
    If you have information about sanctions evasion or weaknesses in sanction controls we want you to report it to us.

  6. M.Success FX (clone) (clone of FCA authorised firm)

    Warnings Published: 27/06/2019 Last modified: 21/11/2020
    M.Success FX (clone) (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

  7. Delta Finance Lenders / deltafinancelenders.co.uk

    Warnings Published: 17/08/2023 Last modified: 17/08/2023
    Delta Finance Lenders / deltafinancelenders.co.uk is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. Sepal Trust Investment (www.sepaltrustinvestment.ltd)

    Warnings Published: 30/04/2024 Last modified: 30/04/2024
    Sepal Trust Investment (www.sepaltrustinvestment.ltd) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. LGS Commerce Insurance ( http://lloyds-tsb-group.com/ ) (clone of FCA authorised firm)

    Warnings Published: 23/01/2014 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.

  10. Brewin Dolphin (clone of FCA authorised firm)

    Warnings Published: 06/05/2020 Last modified: 29/03/2021
    Brewin Dolphin (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
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