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

Search results

Showing 5001 to 5010 of 17786 search results for the financial services register.

  1. Inland Base Bank

    Warnings Published: 01/04/2013 Last modified: 15/04/2021
    Inland Base Bank is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. Safico Group SRL

    Warnings Published: 01/04/2013 Last modified: 15/04/2021
    Safico Group SRL is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. Digital Bank Plc

    Warnings Published: 01/04/2013 Last modified: 15/04/2021
    Digital Bank Plc is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. Brent Cross Bank

    Warnings Published: 01/04/2013 Last modified: 15/04/2021
    Brent Cross Bank is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. UK Investment Bonds

    Warnings Published: 01/09/2020 Last modified: 01/09/2020
    UK Investment Bonds is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. Appleton Associates

    Warnings Published: 02/10/2012 Last modified: 15/08/2014
    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.

  7. STP Direct Ltd

    Warnings Published: 12/01/2012 Last modified: 06/06/2015
    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. WEALTHTRADE-INVESTMENT

    Warnings Published: 09/02/2022 Last modified: 10/02/2022
    WEALTHTRADE-INVESTMENT is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. BHERMA TRUST BANK

    Warnings Published: 12/01/2023 Last modified: 12/01/2023
    BHERMA TRUST BANK is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. XCY Global LTD

    Warnings Published: 29/01/2024 Last modified: 29/01/2024
    XCY Global LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
Related topics