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Showing 62 to 71 of 3980 search results for check our Register to make sure.

  1. Elite Coins Investment / Elitecoins Limited

    Warnings Published: 25/04/2024 Last modified: 25/04/2024
    Elite Coins Investment / Elitecoins Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. FINANCE-CAPITALINVEST / FINANCE-CAPITALINVEST.NET

    Warnings Published: 17/04/2024 Last modified: 17/04/2024
    FINANCE-CAPITALINVEST / FINANCE-CAPITALINVEST.NET is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. HIGH-GAINS INVESTMENT / HIGH-GAINS.ONLINE

    Warnings Published: 17/04/2024 Last modified: 17/04/2024
    HIGH-GAINS INVESTMENT / HIGH-GAINS.ONLINE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. FALCON DIGITAL HOLDINGS / FALCONDIGITALHOLDINGS.COM

    Warnings Published: 17/04/2024 Last modified: 17/04/2024
    FALCON DIGITAL HOLDINGS / FALCONDIGITALHOLDINGS.COM is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. Wholesale markets firm applicants

    Firm authorisation Published: 04/07/2023 Last modified: 24/04/2024
    If you're a wholesale investment firm, you have to be authorised by us. Learn how to prepare your application and what you need to read first.
  6. Credit Investigation Department / Credit Investigation Bureau / Credit Investigation Services

    Warnings Published: 11/02/2016 Last modified: 24/04/2024
    This firm may be providing or promoting financial services or products without our permission. You should avoid dealing with this firm and beware of scams.
  7. NeroFX (Clone of FCA authorised firm)

    Warnings Published: 23/04/2024 Last modified: 23/04/2024
    NeroFX (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 how to protect
  8. independentlossadjusters.co.uk (Clone of FCA Authorised Firm)

    Warnings Published: 18/04/2024 Last modified: 18/04/2024
    independentlossadjusters.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
  9. 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
  10. 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