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Showing 91 to 100 of 10182 search results for firm does not appear on the Register.

  1. Capital Force Ltd trading as Zoomtrader

    Warnings Published: 21/05/2018 Last modified: 21/05/2018
    Capital Force Ltd trading as Zoomtrader is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. Consumer warning about the risks of investing in binary options

    News stories Published: 14/11/2017 Last modified: 03/01/2018
    The FCA is issuing this warning to inform consumers about the risk of investing in these high-risk, speculative products. From 3 January 2018, firms offering binary options in or from the UK must be authorised by the FCA.

  3. Low Rate Loans (clone of FCA authorised firm)

    Warnings Published: 14/07/2017 Last modified: 12/07/2017
    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’.

  4. Loans on Benefits PVT Ltd. t/a Loans on Benefits

    Warnings Published: 24/05/2018 Last modified: 23/05/2018
    Loans on Benefits PVT Ltd. t/a Loans on Benefits is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. Blue Insurance UK (clone of authorised firm)

    Warnings Published: 27/03/2018 Last modified: 27/03/2018
    Blue Insurance Limited (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 yourself

  6. Funding Circle Loans (clone)

    Warnings Published: 10/04/2018 Last modified: 10/04/2018
    Funding Circle Loans (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 yourself

  7. Consultancy Ltd t/a Stratx Markets

    Warnings Published: 14/05/2018 Last modified: 14/05/2018
    Consultancy Ltd t/a Stratx Markets is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. Gpay Limited trading as Cryptopoint

    Warnings Published: 14/05/2018 Last modified: 23/05/2018
    Gpay Limited trading as Cryptopoint is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. Capital Deposit Limited (clone)

    Warnings Published: 02/02/2018 Last modified: 02/02/2018
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  10. Almamarkets Limited t/a Safemarkets

    Warnings Published: 09/04/2018 Last modified: 09/04/2018
    Almamarkets Limited & CG Incorporations Limited are not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.