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  1. UKDE LIMITED / FINT

    Warnings Published: 15/03/2023 Last modified: 15/03/2023
    UKDE LIMITED / FINT is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. DIAMOND CRYPTO FINANCE

    Warnings Published: 15/03/2023 Last modified: 15/03/2023
    DIAMOND CRYPTO FINANCE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. MAIN CRYPTO TRADES

    Warnings Published: 15/03/2023 Last modified: 16/10/2023
    MAIN CRYPTO TRADES is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. Refund Your Money / refundyourmoney.org

    Warnings Published: 15/03/2023 Last modified: 15/03/2023
    Refund Your Money / refundyourmoney.org is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. WEALTH FUND MANAGEMENT INTERNATIONAL

    Warnings Published: 15/03/2023 Last modified: 16/03/2023
    WEALTH FUND MANAGEMENT INTERNATIONAL is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. Millennium Operations / milleniumoperations.com

    Warnings Published: 15/03/2023 Last modified: 15/03/2023
    Millennium Operations / milleniumoperations.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. DEELAND INVESTMENTS (Clone of UK Registered Company)

    Warnings Published: 15/03/2023 Last modified: 15/03/2023
    DEELAND INVESTMENTS (Clone of UK Registered Company) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. Global Swift Instant Forex Trading / swiftinstanttrading.com

    Warnings Published: 15/03/2023 Last modified: 15/03/2023
    Global Swift Instant Forex Trading / swiftinstanttrading.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. NETCAPITALEARN.LTD

    Warnings Published: 14/03/2023 Last modified: 14/03/2023
    NETCAPITALEARN.LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. ELITEMORTAGEFIN.LTD

    Warnings Published: 14/03/2023 Last modified: 14/03/2023
    ELITEMORTAGEFIN.LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.