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Showing 151 to 160 of 17016 search results for register.

151. Financial Services Monitoring Authority

     Warnings Published: 15/03/2022 Last modified: 15/03/2022
     Financial Services Monitoring Authority is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

152. Requests for letters of goodstanding

     Last modified: 14/10/2020
     You can find this information on ourFinancial Services Register. ... Please note that controllers and persons responsible for payment services/e-money are not on the FS Register.

153. D G Financial Service Partner (clone of FCA authorised firm)

     Warnings Published: 07/10/2013 Last modified: 27/11/2013
     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'.

154. ATM10

     Warnings Published: 12/03/2024 Last modified: 12/03/2024
     ATM10 is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

155. GIKLO

     Warnings Published: 13/02/2024 Last modified: 13/02/2024
     GIKLO is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

156. MTI24

     Warnings Published: 10/03/2020 Last modified: 10/03/2020
     MTI24 is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

157. TONPEX

     Warnings Published: 29/01/2024 Last modified: 29/01/2024
     TONPEX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

158. IAG

     Warnings Published: 18/06/2019 Last modified: 14/04/2021
     IAG is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

159. IB24

     Warnings Published: 12/04/2021 Last modified: 17/02/2021
     IB24 is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

160. JM Financial Services Ltd (clone)

     Warnings Published: 04/09/2012 Last modified: 25/08/2016
     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’.