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Showing 91 to 100 of 17697 search results for the financial services register.

  1. Financial Services Redress (UK) Ltd

    Warnings Published: 12/02/2021 Last modified: 12/02/2021
    Financial Services Redress (UK) Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. TRIDENT LOANS FINANCIAL SERVICES

    Warnings Published: 04/04/2024 Last modified: 04/04/2024
    TRIDENT LOANS FINANCIAL SERVICES is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. Safe custody services and money laundering

    Tasks for regulated firms Published: 22/02/2016 Last modified: 21/02/2023
    Find out more about what businesses that rent safety deposit boxes need to do.

  4. Financial Services Monitoring Authority

    Warnings Published: 15/03/2022 Last modified: 15/03/2022
    Financial Services Monitoring Authority is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. Parenta Financial Services Limited

    Warnings Published: 31/10/2023 Last modified: 31/10/2023
    Parenta Financial Services Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. Nash Finance Services/ Nash Financial

    Warnings Published: 02/12/2019 Last modified: 02/12/2019
    Nash Finance Services/ Nash Financial is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. Financial and Fiduciary Services Ltd

    Warnings Published: 09/12/2020 Last modified: 09/12/2020
    Financial and Fiduciary Services Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. JSA Financial Services Ltd; trading as JSA Loans (www.JSALoans.co.uk; www.JSALoans.com)

    Warnings Published: 20/07/2012 Last modified: 10/12/2013
    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.

  9. Key workers in financial services

    Firms Published: 20/03/2020 Last modified: 10/11/2020
    We set out steps firms should take to help identify key workers in financial services.

  10. Globalbanc Financial Services Limited (www.globalbancgroup.com)

    Warnings Published: 28/06/2011 Last modified: 11/11/2013
    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.
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