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Showing 1471 to 1480 of 33380 search results for FCA's ScamSmart.

  1. 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.

  2. Credit reporting: Interim Working Group (IWG)

    Consumer credit firms Published: 05/12/2023 Last modified: 16/07/2024
    The interim working group (IWG) aims to produce recommendations to the FCA on the new Credit Reporting Governance Body. Find out more about this work.

  3. 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.

  4. PERCEPTAPAY

    Warnings Published: 19/03/2024 Last modified: 19/03/2024
    PERCEPTAPAY is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. Asseticimfx

    Warnings Published: 11/04/2024 Last modified: 11/04/2024
    Asseticimfx is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. SavetrustFx

    Warnings Published: 21/12/2023 Last modified: 21/12/2023
    SavetrustFx is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. CRYPTOVEST

    Warnings Published: 19/05/2022 Last modified: 02/06/2023
    CRYPTOVEST is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. Inventabio

    Warnings Published: 20/04/2023 Last modified: 20/04/2023
    Inventabio is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. "Cash Now"

    Warnings Published: 04/11/2021 Last modified: 05/11/2021
    "Cash Now" is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. IQTRADESCRYPTO

    Warnings Published: 03/02/2022 Last modified: 04/02/2022
    IQTRADESCRYPTO is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.