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  1. BIW Management Trade / biw-management.co

    Warnings

    Published: 04/03/2025

    Last modified: 04/03/2025

    BIW Management Trade / biw-management.co is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. Prometheus Investment Management (clone of FCA authorised firm)

    Warnings

    Published: 04/03/2025

    Last modified: 04/03/2025

    Prometheus Investment Management (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
  3. FCA bans former Credit Suisse executives following US criminal convictions

    Press Releases

    Published: 04/03/2025

    Last modified: 04/03/2025

    The FCA has banned Andrew Pearse and Surjan Singh from the UK financial services industry.
  4. DIGITAL MYTH

    Warnings

    Published: 03/03/2025

    Last modified: 03/03/2025

    DIGITAL MYTH is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. Trade Pro / (trade-pro.io)

    Warnings

    Published: 03/03/2025

    Last modified: 03/03/2025

    Trade Pro / (trade-pro.io) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. The Trends Centre (https://thetrendscentre.com)

    Warnings

    Published: 03/03/2025

    Last modified: 03/03/2025

    The Trends Centre (https://thetrendscentre.com) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. ChainBlob / https://www.chainblob.com / https://chainblob.net/

    Warnings

    Published: 03/03/2025

    Last modified: 03/03/2025

    ChainBlob / https://www.chainblob.com / https://chainblob.net/ is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. ING Bank N.V. (clone of an FCA authorised firm)

    Warnings

    Published: 03/03/2025

    Last modified: 03/03/2025

    ING Bank N.V. (clone of an 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
  9. ERTALIP

    Warnings

    Published: 28/02/2025

    Last modified: 28/02/2025

    ERTALIP is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. Minsk Wealth

    Warnings

    Published: 28/02/2025

    Last modified: 24/03/2025

    Minsk Wealth is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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