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

Search results

Showing 61 to 70 of 4536 search results for Register to make sure the firm.

  1. 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.

  2. FCA issues warning over ‘clone firm’ investment scams

    Press Releases Published: 27/01/2021 Last modified: 27/01/2021
    With over £78 million stolen in clone firm investment scams and the number of reports for this scam type on the rise, we warn the public

  3. GIKLO

    Warnings Published: 13/02/2024 Last modified: 13/02/2024
    GIKLO is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. ATM10

    Warnings Published: 12/03/2024 Last modified: 12/03/2024
    ATM10 is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. MagnaFG

    Warnings Published: 15/04/2024 Last modified: 15/04/2024
    MagnaFG is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. ForteFX

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

  7. TONPEX

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

  8. abnbitfx

    Warnings Published: 21/02/2024 Last modified: 21/02/2024
    abnbitfx is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. ACETRADE

    Warnings Published: 06/03/2024 Last modified: 06/03/2024
    ACETRADE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. HATITEX

    Warnings Published: 19/03/2024 Last modified: 19/03/2024
    HATITEX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.