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  1. Smart Motor Sales Ltd / smartmotorsales.co.uk

    Warnings Published: 13/06/2023 Last modified: 13/06/2023
    Smart Motor Sales Ltd / smartmotorsales.co.uk is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. Three individuals face charges for unauthorised sale-and-rent-back schemes

    Press Releases Published: 13/06/2023 Last modified: 13/06/2023
    The FCA has started criminal proceedings against 3 people for carrying out regulated activity without authorisation.
  3. DIVERSIFIED WEALTH & FUND MANAGEMENT LLC / DIVERSIFY WEALTH & FUND MANAGEMENT LLC

    Warnings Published: 13/06/2023 Last modified: 16/06/2023
    DIVERSIFIED WEALTH & FUND MANAGEMENT LLC / DIVERSIFY WEALTH & FUND MANAGEMENT LLC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. Capital Finance and Investment Management Ltd (CFIM) ( Clone of UK Registered company)

    Warnings Published: 13/06/2023 Last modified: 26/06/2023
    Capital Finance and Investment Management Ltd (CFIM) ( Clone of UK Registered company) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. finexnet.com

    Warnings Published: 12/06/2023 Last modified: 12/06/2023
    finexnet.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. TrojanTraders

    Warnings Published: 12/06/2023 Last modified: 12/06/2023
    TrojanTraders is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. OCTUSGLOBALLTD.COM

    Warnings Published: 12/06/2023 Last modified: 12/06/2023
    OCTUSGLOBALLTD.COM is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. INFINITE PRIME

    Warnings Published: 12/06/2023 Last modified: 12/06/2023
    INFINITE PRIME is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. INFINITY MINERS

    Warnings Published: 12/06/2023 Last modified: 12/06/2023
    INFINITY MINERS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. howardequityholdings.com

    Warnings Published: 12/06/2023 Last modified: 12/06/2023
    howardequityholdings.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.