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Showing 1051 to 1060 of 1391 search results for Binance Investment Ltd.

  1. London Pension Company Ltd (The)/ The London SIPP Company

    Warnings Published: 26/06/2014 Last modified: 05/09/2013
    London Pension Company Ltd (The)/ The London SIPP Company is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. International Asset Management Group Ltd / IAM Group

    Warnings Published: 10/07/2015 Last modified: 10/07/2015
    We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.

  3. Europe FX Trade (clone of FCA authorised firm)

    Warnings Published: 11/09/2019 Last modified: 11/09/2019
    Europe FX Trade (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

  4. www.loankite.co.uk (clone of FCA authorised firm)

    Warnings Published: 19/10/2016 Last modified: 19/10/2016
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  5. Smart Stuff Ltd (clone of FCA authorised firm)

    Warnings Published: 17/04/2013 Last modified: 13/09/2014
    Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this 'clone firm'.

  6. Katherine of Alexandria Ltd – options for investors

    News stories Published: 25/02/2016 Last modified: 26/02/2016
    We looked into whether Katherine of Alexandra Ltd established and operated an investment scheme without FCA authorisation. ... We believe the investments offered by Katherine of Alexandria Ltd in the film are likely to constitute a collective investment

  7. leadenhall-wm (clone of FCA authorised firm)

    Warnings Published: 29/09/2022 Last modified: 01/11/2022
    leadenhall-wm (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. Samrat Bhandari sentenced in FCA prosecution of £1.4 million investment scheme

    Press Releases Published: 31/01/2018 Last modified: 31/01/2018
    Samrat Bhandari, who played a prime role in the operation of an investment scheme which led to investors losing just over £1.4 million, was today sentenced at Southwark Crown Court to a total of 3½ years’ imprisonment. He was also disqualified

  9. Etf Market UK Ltd (Clone of FCA authorised firm)

    Warnings Published: 19/10/2020 Last modified: 19/10/2020
    Etf Market UK Ltd (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

  10. Compare Bond / compare-bond

    Warnings Published: 14/07/2020 Last modified: 14/07/2020
    Compare Bond / compare-bond is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.