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Showing 1311 to 1320 of 1389 search results for Binance Investment Ltd.

  1. Forbes Fixed Rates / www.forbesfixedrates.com (Clone of FCA authorised firm)

    Warnings Published: 04/03/2022 Last modified: 04/03/2022
    Forbes Fixed Rates / www.forbesfixedrates.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

  2. UBS Global Investment Management / UBS Private Wealth Management / UBS Wealth Management (Clone) (clone of FCA authorised firm)

    Warnings Published: 28/07/2016 Last modified: 21/07/2021
    Fraudsters copy the details of firms we authorise to try and convince people that their firm is genuine. Find out why you shouldn’t deal with this clone firm.

  3. Foreign Exchange Clearing House (FXCH) (forex-swiss.com)

    Warnings Published: 18/04/2013 Last modified: 06/07/2015
    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.

  4. Swiss Capital Invest Holding Ltd trading as Swiss Capital Invest (clone) (clone of FCA authorised firm)

    Warnings Published: 21/01/2019 Last modified: 21/01/2019
    Swiss Capital Invest Holding Ltd trading as Swiss Capital Invest (clone) (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

  5. Uplift Money(clone of FCA Authorised and Appointed Representative firms)

    Warnings Published: 15/09/2021 Last modified: 03/02/2022
    Uplift Money(clone of FCA Authorised and Appointed Representative firms) 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

  6. Next Coin/ Next Coin Market / NextCoinMarket

    Warnings Published: 06/03/2019 Last modified: 06/03/2019
    Next Coin/ Next Coin Market / NextCoinMarket is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. Flagstone Invest / Flagstone Investment Management (Clone of FCA authorised firms)

    Warnings Published: 20/07/2020 Last modified: 21/11/2020
    Flagstone Invest / Flagstone Investment Management (Clone of FCA authorised firms) 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

  8. EJS GESRION D’ACTIFS / EJS PLACEMENTS FINANCIERS (clone) (clone of FCA authorised firm)

    Warnings Published: 18/01/2018 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  9. Defendants sentenced in FCA prosecution of £1.4 million investment scheme

    Press Releases Published: 20/12/2017 Last modified: 21/12/2017
    Samrat Bhandari, Dr Muhammad Aleem Mirza, Michael Moore and Paul Moore, each of whom played a role in the operation of an investment scheme which led to investors losing just over £1.4 million, today appeared at Southwark Crown Court to be sentenced

  10. Individual sentenced for role in operating unauthorised collective investment scheme

    Press Releases Published: 19/06/2015 Last modified: 19/06/2015
    Individual sentenced for role in operating unauthorised collective investment scheme. Press Releases First published:. ... Mr Hawkins primarily worked as a salesman and was involved in the management of the three land banking companies Plott UK, European