Search results

Showing 431 to 440 of 17708 search results for the financial services register.

431. Mortgage fraud

     Consumers Your rights Published: 04/04/2016 Last modified: 20/03/2023
     If you mislead a lender about the sale price of your home, you could be committing fraud. Find out how this crime works and how to protect yourself.

432. ROIFX

     Warnings Published: 20/01/2023 Last modified: 13/09/2023
     ROIFX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

433. FCA Warning List of unauthorised firms

     Consumers Scams Published: 03/04/2016 Last modified: 04/10/2023
     Search the FCA Warning List to find details of unauthorised firms and individuals that aren’t allowed to operate in the UK.

434. stockviewfx

     Warnings Published: 01/05/2024 Last modified: 02/05/2024
     stockviewfx is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

435. TradeBNP

     Warnings Published: 04/12/2018 Last modified: 04/12/2018
     TradeBNP is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

436. FXST.PRO

     Warnings Published: 16/02/2022 Last modified: 16/02/2022
     FXST.PRO is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

437. OFXTRADE

     Warnings Published: 23/02/2022 Last modified: 24/02/2022
     OFXTRADE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

438. Ricketts Financial Services Ltd (clone of FCA authorised firm)

     Warnings Published: 14/01/2021 Last modified: 25/01/2021
     Ricketts Financial Services 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

439. FOREXTRO

     Warnings Published: 14/09/2022 Last modified: 14/09/2022
     FOREXTRO is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

440. AssetShot

     Warnings Published: 16/11/2021 Last modified: 16/11/2021
     AssetShot is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.