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Showing 1 to 10 of 22126 search results.

  1. trustcapitalinv.ltd

    Warnings

    Published: 26/08/2026

    Last modified: 26/08/2026

    trustcapitalinv.ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. chesterronlimited.com

    Warnings

    Published: 26/08/2026

    Last modified: 26/08/2026

    chesterronlimited.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. EliteTopsMove / elitetopsmove.com

    Warnings

    Published: 26/08/2026

    Last modified: 26/08/2026

    EliteTopsMove / elitetopsmove.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. ExquisitenessDef / exquisitenessdef.org

    Warnings

    Published: 26/08/2026

    Last modified: 26/08/2026

    ExquisitenessDef / exquisitenessdef.org is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. Passionvest / Cryptoslite / passionvest.com

    Warnings

    Published: 26/08/2026

    Last modified: 26/08/2026

    Passionvest / Cryptoslite / passionvest.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. FCA bans trio behind £35.5m scheme designed to bypass visa rules

    Press Releases

    Published: 26/08/2026

    Last modified: 26/08/2026

    The FCA has decided to ban 3 former senior figures at Dolfin Financial (UK) Limited after finding they ran a scheme that helped clients bypass UK visa rules.
  7. Invest Pro Trading / investprotrading.com

    Warnings

    Published: 26/08/2026

    Last modified: 26/08/2026

    Invest Pro Trading / investprotrading.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. EGR Wealth Limited enters administration

    News stories

    Published: 26/08/2026

    Last modified: 26/08/2026

    On 24 August 2026, EGR Wealth Limited entered administration. Robert Goodhew and Geoff Bouchier of Kroll Advisory Limited were appointed joint administrators.
  9. ACRUXE GLOBAL LIMITED

    Warnings

    Published: 25/08/2026

    Last modified: 25/08/2026

    ACRUXE GLOBAL LIMITED is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. MINTVERSE FINANCE GROUP

    Warnings

    Published: 25/08/2026

    Last modified: 25/08/2026

    MINTVERSE FINANCE GROUP is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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