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Showing 3171 to 3180 of 5017 search results for our Financial Services Register to make sure a firm.

  1. PRIMEDIGITALS.NET / PRIME DIGITALS / PRIME DIGITAL

    Warnings Published: 03/07/2024 Last modified: 05/07/2024
    PRIMEDIGITALS.NET / PRIME DIGITALS / PRIME DIGITAL is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. Steem - https://steemwin.com/, https://steembtc.com/

    Warnings Published: 20/03/2024 Last modified: 20/03/2024
    Steem - https://steemwin.com/, https://steembtc.com/ is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. RMT500 / RTM500 (clone of FCA authorised firms)

    Warnings Published: 02/12/2019 Last modified: 21/11/2020
    RMT500 / RTM500 (clone of FCA authorised firms) 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. Business Plan 2022/23

    Business plans Published: 07/04/2022 Last modified: 27/04/2022
    The FCA Business Plan details the work we'll do over the next 12 months to help deliver the commitments in our Strategy.

  5. Electronic money institution applicants

    Firm authorisation Electronic money and payment institutions Published: 09/05/2015 Last modified: 19/06/2024
    Find out what conditions you must meet to become an e-money institution, and what to include in your application to be authorised by or registered with the FCA.

  6. Scotiabank (Clone of FCA authorised firm)

    Warnings Published: 22/09/2020 Last modified: 22/09/2020
    Scotiabank (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

  7. Blemain Loans (clone of FCA authorised firm)

    Warnings Published: 05/07/2019 Last modified: 21/11/2020
    Blemain Loans (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

  8. CMS Ltd (clone of FCA authorised firm)

    Warnings Published: 04/10/2022 Last modified: 04/10/2022
    CMS Ltd (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

  9. Bokan Capital (clone) (clone of FCA authorised firm)

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

  10. Cedar Rock Investments Plc (clone of FCA authorised firm)

    Warnings Published: 30/09/2010 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.
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