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Showing 981 to 990 of 1391 search results for Binance Investment Ltd.

  1. Profit Trade (trading name of GPS Marketing Ltd)

    Warnings Published: 07/07/2021 Last modified: 07/07/2021
    Profit Trade (trading name of GPS Marketing Ltd) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. DP Wealth Management Limited (clone of FCA authorised firm)

    Warnings Published: 04/03/2014 Last modified: 04/03/2014
    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'.

  3. ICS Claims (Clone of ICS Hire Limited)

    Warnings Published: 09/10/2020 Last modified: 16/10/2020
    ICS Claims (Clone of ICS Hire Limited) 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 protect

  4. Forex Crown (clone of an Appointed Representative)

    Warnings Published: 21/06/2021 Last modified: 21/06/2021
    Forex Crown (clone of an Appointed Representative) 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

  5. GISCapital (Clone of FCA Authorised Firm)

    Warnings Published: 01/12/2022 Last modified: 01/12/2022
    GISCapital (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

  6. Standard Bit Options/ Standard Bit Options Ltd

    Warnings Published: 16/03/2020 Last modified: 16/03/2020
    Standard Bit Options/ Standard Bit Options Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. Robert Brooks Ltd (clone of a UK registered company)

    Warnings Published: 21/10/2016 Last modified: 21/10/2016
    We have published this statement to warn consumers against dealing with unauthorised firms.

  8. FCA places restrictions on Independently East Ltd

    News stories Published: 22/03/2023 Last modified: 22/03/2023
    On 13 February 2023, the FCA imposed restrictions on Independently East Ltd for failing to engage with us in an open and cooperative way. 

  9. GE Capital Ltd / GE Capital Finance (clone of FCA authorised firm)

    Warnings Published: 31/10/2019 Last modified: 25/11/2019
    GE Capital Ltd / GE Capital Finance (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

  10. Dolfin Financial (UK) Ltd enters Special Administration

    News stories Published: 30/06/2021 Last modified: 12/07/2021
    Following an attempt to wind down solvent, the directors of Dolfin Financial (UK) Limited have applied to the Court to place the firm into Special Administration.