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

Search results

Showing 111 to 120 of 6230 search results for Register to see.

  1. London Global (clone of an FCA authorised firm and an EEA authorised firm)

    Warnings Published: 18/08/2020 Last modified: 27/08/2020
    London Global (clone of an FCA authorised firm and an EEA 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
  2. Nakitrade

    Warnings Published: 30/01/2015 Last modified: 04/02/2015
    We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.
  3. STIFX

    Warnings Published: 07/05/2010 Last modified: 04/11/2013
    We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.
  4. Re-use of Public Sector Information Regulations 2015: Charges statement

    Last modified: 19/12/2016
    Once you have requested to re-use or re-produce documents for commercial purposes, we will advise you of any charges that are applicable.
  5. Cash Match

    Warnings Published: 22/02/2016 Last modified: 23/02/2016
    We believe this firm has been carrying out consumer credit activities in the UK without our permission or authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.
  6. WageAnyDay

    Warnings Published: 08/01/2015 Last modified: 08/01/2015
    We believe this firm has been carrying out consumer credit activities in the UK without our permission or authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.
  7. Mutual societies

    Firms Mutual societies Last modified: 02/04/2020
    Mutual societies
  8. TRM Group

    Warnings Published: 15/10/2015 Last modified: 15/10/2015
    We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised individual and how to protect yourself from scammers.
  9. SMP Forex

    Warnings Published: 13/10/2015 Last modified: 13/10/2015
    We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised individual and how to protect yourself from scammers.
  10. FXNTrade

    Warnings Published: 19/12/2014 Last modified: 19/12/2014
    We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.