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  1. BITMINEEXPERT / BIT MINE EXPERT

    Warnings Published: 22/08/2023 Last modified: 22/08/2023
    BITMINEEXPERT / BIT MINE EXPERT is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. SMARTMARKETTRADE / SMART MARKET TRADE

    Warnings Published: 22/08/2023 Last modified: 22/08/2023
    SMARTMARKETTRADE / SMART MARKET TRADE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. Recovery Norway/ https://recoverynorway.com/

    Warnings Published: 22/08/2023 Last modified: 22/08/2023
    Recovery Norway/ https://recoverynorway.com/ is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. TFL-LDN / tfl-ldn.co.uk (Clone of FCA Authorised Firm)

    Warnings Published: 22/08/2023 Last modified: 22/08/2023
    TFL-LDN / tfl-ldn.co.uk (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 firm and

  5. Scam Watcher

    Warnings Published: 21/08/2023 Last modified: 21/08/2023
    Scam Watcher is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. Savoy Investment Group

    Warnings Published: 21/08/2023 Last modified: 21/08/2023
    Savoy Investment Group is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. Meliden Bank / www.melidenbk.com

    Warnings Published: 21/08/2023 Last modified: 21/08/2023
    Meliden Bank / www.melidenbk.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. Bitpaypro.net

    Warnings Published: 18/08/2023 Last modified: 18/08/2023
    Bitpaypro.net is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. TechGlobalBank

    Warnings Published: 18/08/2023 Last modified: 18/08/2023
    TechGlobalBank is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. Royal Swift Bank

    Warnings Published: 18/08/2023 Last modified: 18/08/2023
    Royal Swift Bank is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.