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Showing 41 to 50 of 14033 search results for Fake Financial Services Register.

  1. FCA highlights continuing concerns about problem firms in the CFD sector

    Press Releases Published: 01/12/2022 Last modified: 01/12/2022
    FCA has written to CFD providers outlining expectations and highlighting areas of poor practice seen in firms.
  2. JP Morgan also trading as Zurich Capital Management (clone of authorised firm)

    Warnings Published: 07/03/2019 Last modified: 30/10/2019
    JP Morgan also trading as Zurich Capital Management (clone of 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
  3. FCA warns of increased risk of online investment fraud, as investors lose £87k a day to binary options scams

    Press Releases Published: 29/01/2018 Last modified: 12/04/2024
    The FCA has urged the public to be vigilant to the threat of online investment fraud.
  4. ACCESS FINANCE

    Warnings Published: 10/05/2024 Last modified: 10/05/2024
    ACCESS FINANCE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. WALTHBURG CAPITALS

    Warnings Published: 13/05/2024 Last modified: 13/05/2024
    WALTHBURG CAPITALS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. ELITEGLOBALMINERS

    Warnings Published: 10/05/2024 Last modified: 10/05/2024
    ELITEGLOBALMINERS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. SOLID-TRADES UNIT

    Warnings Published: 10/05/2024 Last modified: 10/05/2024
    SOLID-TRADES UNIT is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. FLOWSGLOBAL

    Warnings Published: 10/05/2024 Last modified: 10/05/2024
    FLOWSGLOBAL is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. LEGITIMATEFXPRO.COM

    Warnings Published: 10/05/2024 Last modified: 10/05/2024
    LEGITIMATEFXPRO.COM is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. Solidus Markets

    Warnings Published: 11/01/2024 Last modified: 09/05/2024
    Solidus Markets is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.