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  1. NORTH GLOBAL FX

    Warnings Published: 20/12/2022 Last modified: 20/12/2022
    NORTH GLOBAL FX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. FX Morgan Capital

    Warnings Published: 20/12/2022 Last modified: 20/12/2022
    FX Morgan Capital is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. MAGIC LOANS / MAGICLOANS.UK

    Warnings Published: 20/12/2022 Last modified: 20/12/2022
    MAGIC LOANS / MAGICLOANS.UK is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. Analyst Que / analystque.com

    Warnings Published: 20/12/2022 Last modified: 20/12/2022
    Analyst Que / analystque.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. Primaxfx Global Trade Ltd

    Warnings Published: 20/12/2022 Last modified: 20/12/2022
    Primaxfx Global Trade Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. TRADES FX PIPS / FXTRADEPIPS

    Warnings Published: 20/12/2022 Last modified: 20/12/2022
    TRADES FX PIPS / FXTRADEPIPS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. rci-uk.com (clone of FCA authorised firm)

    Warnings Published: 20/12/2022 Last modified: 20/12/2022
    rci-uk.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 firm and how to
  8. TSB fined £48.65m for operational resilience failings

    Press Releases Published: 20/12/2022 Last modified: 20/12/2022
    The Financial Conduct Authority (FCA) and the Prudential Regulation Authority (PRA) have fined TSB Bank plc (“TSB”) a total of £48,650,000 for operational risk management and governance failures, including management of outsourcing risks,
  9. DMG Financial Services / www.dmgfinancialservices.co.uk

    Warnings Published: 20/12/2022 Last modified: 20/12/2022
    DMG Financial Services / www.dmgfinancialservices.co.uk is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. Tradelap Limited (clone of FCA authorised firm)

    Warnings Published: 20/12/2022 Last modified: 20/12/2022
    Tradelap 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