Filter results
Category
Filter by document type
Document type
Filter by year
Sort by:

Search results

Showing 4491 to 4500 of 17779 search results for the financial services register.

  1. www.stepoutofdebt.org.uk

    Warnings Published: 15/05/2020 Last modified: 15/05/2020
    www.stepoutofdebt.org.uk is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. Loantra (Clone) (clone of FCA authorised firm)

    Warnings Published: 29/08/2018 Last modified: 21/11/2020
    Loantra (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 to
  3. SWIFTCRYPTOINVESTMENTRADE

    Warnings Published: 29/12/2021 Last modified: 30/12/2021
    SWIFTCRYPTOINVESTMENTRADE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. Authorised payment institution (authorised PI)

    Last modified: 22/09/2017
    Authorised PIswishing to continue to provide payment services after 12 July 2018 must be re-authorised under PSD2. ... Authorised PIsthat have not successfully been re-authorised by 13 July 2018 will have to stop providing payment services (including
  5. property-income.com

    Warnings Published: 20/04/2021 Last modified: 20/04/2021
    property-income.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. I Text Loans

    Warnings Published: 02/02/2016 Last modified: 02/02/2016
    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.
  7. EuroAtlanticTrading.com

    Warnings Published: 17/08/2005 Last modified: 13/09/2014
    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.
  8. FXexperttrading Inc

    Warnings Published: 22/02/2022 Last modified: 22/02/2022
    FXexperttrading Inc is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. EQUITY BANK LP

    Warnings Published: 11/10/2022 Last modified: 11/10/2022
    EQUITY BANK LP is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. fx-cryptominers.com

    Warnings Published: 07/10/2022 Last modified: 07/10/2022
    fx-cryptominers.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.