Filter results
Filter by document type
Filter by year
Sort by:

Search results

Showing 1451 to 1460 of 33374 search results for FCA's ScamSmart.

  1. BK Coin

    Warnings Published: 31/08/2018 Last modified: 31/08/2018
    BK Coin is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. A Better View

    Speeches Published: 20/09/2017 Last modified: 20/09/2017
    Speech by Mark Steward, Director of Enforcement and Market Oversight at the FCA, delivered at the AFME European Compliance and Legal Conference 2017

  3. TRADESXMARKET

    Warnings Published: 01/02/2023 Last modified: 01/02/2023
    TRADESXMARKET is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. FIRM EXCHANGE

    Warnings Published: 16/03/2023 Last modified: 16/03/2023
    FIRM EXCHANGE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. Primesware

    Warnings Published: 29/03/2023 Last modified: 29/03/2023
    Primesware is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. CapitalHub

    Warnings Published: 28/06/2023 Last modified: 28/06/2023
    CapitalHub is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. ALPHALUXSE

    Warnings Published: 31/08/2023 Last modified: 31/08/2023
    ALPHALUXSE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. DENOXTRADE

    Warnings Published: 29/06/2023 Last modified: 30/08/2023
    DENOXTRADE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. A1FXTRADING

    Warnings Published: 26/04/2024 Last modified: 26/04/2024
    A1FXTRADING is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. 2SUREMARKETDESK

    Warnings Published: 04/07/2024 Last modified: 04/07/2024
    2SUREMARKETDESK is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.