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Showing 1031 to 1040 of 33361 search results for FCA's ScamSmart.

  1. GET-LOAN

    Warnings Published: 08/12/2022 Last modified: 08/12/2022
    GET-LOAN is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. PRIDETRADEHUB

    Warnings Published: 11/06/2024 Last modified: 11/06/2024
    PRIDETRADEHUB is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. fxprocapital

    Warnings Published: 08/07/2022 Last modified: 08/07/2022
    fxprocapital is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. OPTINMSE.COM

    Warnings Published: 15/06/2022 Last modified: 15/06/2022
    OPTINMSE.COM is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. Coinshield

    Warnings Published: 24/04/2020 Last modified: 24/04/2020
    Coinshield is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. Algotechs

    Warnings Published: 25/04/2019 Last modified: 13/05/2021
    Algotechs is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. Agreements with overseas regulators

    About us What we do Last modified: 17/12/2021
    See the Memoranda of Understanding (MoUs) and other agreements we have with overseas regulators.

  8. FCA statement on Connaught

    Statements Published: 10/03/2015 Last modified: 10/03/2015
    The FCA has now decided to formally investigate the activities of both operators. ... The FCA has an overarching strategic objective of ensuring the relevant markets function well.

  9. RAPIDNEX

    Warnings Published: 26/09/2023 Last modified: 26/09/2023
    RAPIDNEX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. GEMINIFX

    Warnings Published: 06/07/2023 Last modified: 06/07/2023
    GEMINIFX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.