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Showing 121 to 130 of 10182 search results for firm does not appear on the Register.

  1. Finance Active UK Limited (clone of genuine firm)

    Warnings Published: 16/05/2017 Last modified: 16/05/2017
    We have published this statement to warn consumers against dealing with unauthorised firms.

  2. Dantra Business Inc trading as CredoTrade

    Warnings Published: 17/05/2018 Last modified: 17/05/2018
    Dantra Business Inc trading as CredoTrade is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. Baltic Concert LLP t/a IDB Trades

    Warnings Published: 09/04/2018 Last modified: 09/04/2018
    Baltic Concert LLP t/a IDB Trades is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. Loanovao (clone of FCA authorised firm)

    Warnings Published: 07/06/2018 Last modified: 07/06/2018
    Loanovao (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

  5. Credit My Funds / CreditMyFunds (clone)

    Warnings Published: 11/05/2018 Last modified: 11/05/2018
    Credit My Funds / CreditMyFunds (clone) 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

  6. AXA IM Asia / AXA Hong Kong / AXA Investment Managers Hong Kong / Acervo Group (clone of FCA authorised firm)

    Warnings Published: 13/07/2017 Last modified: 13/07/2017
    Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this ‘clone firm’.

  7. Delta Capital Markets / ADT Group Ltd

    Warnings Published: 20/04/2018 Last modified: 20/04/2018
    Delta Capital Markets / ADT Group Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. Marc Hermann Wealth Management (clone)

    Warnings Published: 01/05/2018 Last modified: 01/05/2018
    Marc Hermann Wealth Management (clone) 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

  9. Consumer warning about the risks of investing in cryptocurrency CFDs

    News stories Published: 14/11/2017 Last modified: 03/07/2019
    Contracts for differences (CFDs), including financial spread bets, with cryptocurrencies as the underlying investment are increasingly being marketed to consumers. These products are extremely high-risk, speculative products. This warning is to

  10. Oladimeji Junior Oyefeso / Elijah Oyefeso / DCT Trading Group Ltd

    Warnings Published: 16/08/2018 Last modified: 23/09/2019
    Oladimeji Junior Oyefeso / Elijah Oyefeso / DCT Trading Group Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.