Showing 2601 to 2610 of 16821 search results.

2601. Cryptomainia/Cryptomania Trade

      Warnings Published: 19/07/2023 Last modified: 19/07/2023
      Cryptomainia/Cryptomania Trade is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2602. capitalfinancialpartnersltd.com (Clone of FCA authorised firm)

      Warnings Published: 19/07/2023 Last modified: 19/07/2023
      capitalfinancialpartnersltd.com (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

2603. Individual charged with fraud over unauthorised investment scheme

      Press Releases Published: 19/07/2023 Last modified: 19/07/2023
      The FCA has started criminal proceedings against Daniel Pugh, who is charged with one count of fraud and three offences of breaching the Financial Services and Markets Act 2000 (FSMA).

2604. CRISTOBIS

      Warnings Published: 18/07/2023 Last modified: 18/07/2023
      CRISTOBIS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2605. ANUBIS LTD

      Warnings Published: 18/07/2023 Last modified: 10/10/2023
      ANUBIS LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2606. TETRAGLOBAL GROUP

      Warnings Published: 18/07/2023 Last modified: 18/07/2023
      TETRAGLOBAL GROUP is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2607. Claim Line 365

      Warnings Published: 18/07/2023 Last modified: 18/07/2023
      Claim Line 365 is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2608. Debtify / debtify.co.uk

      Warnings Published: 18/07/2023 Last modified: 18/07/2023
      Debtify / debtify.co.uk is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2609. ATMOS ENERGY BANK

      Warnings Published: 18/07/2023 Last modified: 18/07/2023
      ATMOS ENERGY BANK is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2610. Venus FX / venusfx.co

      Warnings Published: 18/07/2023 Last modified: 18/07/2023
      Venus FX / venusfx.co is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.