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Showing 2981 to 2990 of 16821 search results.

  1. GLOBAL KINTEX LTD

    Warnings Published: 09/05/2023 Last modified: 09/05/2023
    GLOBAL KINTEX LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. ULTIMATE MARKET TRADING

    Warnings Published: 09/05/2023 Last modified: 09/05/2023
    ULTIMATE MARKET TRADING is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. Binary Crypto Trading LTD

    Warnings Published: 09/05/2023 Last modified: 09/05/2023
    Binary Crypto Trading LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. CoinAssets Finance / CoinAssetsFinance

    Warnings Published: 09/05/2023 Last modified: 09/05/2023
    CoinAssets Finance / CoinAssetsFinance is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. 247AntMiningTrade

    Warnings Published: 05/05/2023 Last modified: 05/05/2023
    247AntMiningTrade is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. Money Farm (Clone of FCA Authorised Firm)

    Warnings Published: 05/05/2023 Last modified: 05/05/2023
    Money Farm (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 how to

  7. Wayven FX Limited (Clone of FCA Authorised Firm)

    Warnings Published: 05/05/2023 Last modified: 05/05/2023
    Wayven FX Limited (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 how to

  8. FCA continues action against unregistered crypto ATMs across the UK

    Press Releases Published: 05/05/2023 Last modified: 09/05/2023
    The FCA has inspected sites in Exeter, Nottingham and Sheffield as part of a continued crackdown on this sector.

  9. FCA publishes Decision Notices for Banque Havilland SA and three of its former employees

    Press Releases Published: 05/05/2023 Last modified: 11/05/2023
    The FCA has decided to fine Banque Havilland £10m; its former London branch CEO, Edmund Rowland, £352,000; David Weller, a former London branch senior manager, £54,000; and Vladimir Bolelyy, a former London branch employee, £14,200.

  10. BLOOMVEST

    Warnings Published: 04/05/2023 Last modified: 04/05/2023
    BLOOMVEST is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.