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Showing 52 to 61 of 3962 search results for check our Register to make sure.

  1. cg-clientservices.co.uk (Clone of FCA Authorised Firm)

    Warnings Published: 11/04/2024 Last modified: 19/04/2024
    cg-clientservices.co.uk (Clone of FCA 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 unauthorised firm and
  2. capital-partnersgroup.com (Clone of FCA Authorised Firm)

    Warnings Published: 22/03/2024 Last modified: 18/04/2024
    capital-partnersgroup.com (Clone of FCA 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 unauthorised firm
  3. premiumselectgroupltd.com (clone of previously FCA Authorised Firm)

    Warnings Published: 19/04/2024 Last modified: 19/04/2024
    premiumselectgroupltd.com (clone of previously FCA 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
  4. Flow Trade 24/flowtrade24.com (Clone of FCA Authorised Firm)

    Warnings Published: 18/04/2024 Last modified: 18/04/2024
    Flow Trade 24/flowtrade24.com (Clone of FCA 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 unauthorised
  5. forexeze.com / forex-eze.com (clone of previously FCA Authorised Firm)

    Warnings Published: 19/04/2024 Last modified: 19/04/2024
    forexeze.com / forex-eze.com (clone of previously FCA 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
  6. JAMBIN / jupiterglobalinv.com / jambin.org (Clone of FCA Authorised Firms)

    Warnings Published: 17/04/2024 Last modified: 17/04/2024
    JAMBIN / jupiterglobalinv.com / jambin.org (Clone of FCA Authorised Firms) 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
  7. gilliat.solutions / gilliat-financial-solutions.com (Clone of FCA Authorised Firm)

    Warnings Published: 18/04/2024 Last modified: 18/04/2024
    gilliat.solutions / gilliat-financial-solutions.com (Clone of FCA 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
  8. 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.
  9. United Kingdom Loans / Badger Loans Ltd / Zopa Personal Loans / Lender List Loan / Little Loan UK Ltd (Clone of various FCA authorised firms)

    Warnings Published: 22/01/2024 Last modified: 17/04/2024
    United Kingdom Loans / Badger Loans Ltd / Zopa Personal Loans / Lender List Loan / Little Loan UK Ltd (Clone of various FCA authorised firms) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an
  10. Consumer warning on Binance Markets Limited and the Binance Group

    News stories Published: 26/06/2021 Last modified: 07/06/2023
    Binance Markets Limited is not permitted to undertake any regulated activity in the UK. This firm is part of a wider Group (Binance Group).