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Showing 171 to 180 of 17704 search results for the financial services register.

  1. TITAN

    Warnings Published: 22/05/2024 Last modified: 22/05/2024
    TITAN is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. BIGMO

    Warnings Published: 21/06/2024 Last modified: 21/06/2024
    BIGMO is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. Requests for letters of goodstanding

    Last modified: 14/10/2020
    You can find this information on ourFinancial Services Register. ... Please note that controllers and persons responsible for payment services/e-money are not on the FS Register.
  4. Money Plus Worldwide Financial Limited

    Warnings Published: 19/02/2010 Last modified: 04/12/2013
    We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.
  5. Ian Buckley Financial Services (clone) (clone of FCA authorised firm)

    Warnings Published: 05/03/2019 Last modified: 21/11/2020
    Ian Buckley Financial Services (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
  6. Loan fee fraud

    Consumers Scams Published: 18/04/2016 Last modified: 06/12/2023
    Every year the FCA receives hundreds of reports of loan fee fraud, with victims reporting an average loss of £260. Find out how to spot the warning signs.
  7. OEX

    Warnings Published: 17/06/2024 Last modified: 17/06/2024
    OEX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. ITXXY

    Warnings Published: 17/06/2024 Last modified: 17/06/2024
    ITXXY is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. HELIX

    Warnings Published: 12/06/2024 Last modified: 12/06/2024
    HELIX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. Silverfox Technical Services Ltd t/a Chevron Financials Ltd

    Warnings Published: 30/11/2015 Last modified: 21/06/2018
    Silverfox Technical Services Ltd t/a Chevron Financials Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.