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Showing 1771 to 1780 of 33379 search results for FCA's ScamSmart.

  1. PRICEPRIMEFX

    Warnings Published: 03/01/2024 Last modified: 03/01/2024
    PRICEPRIMEFX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. CP24/14: Consultation on the derivatives trading obligation and post-trade risk reduction services [pdf]

    Consultation papers Published: 26/07/2024
    TTP DTO direction expires 31 December. FSMA 2023 (art 28a) gives us power of Direction.

  3. MTFE GLOBAL

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

  4. hashgain.ltd

    Warnings Published: 24/11/2023 Last modified: 24/11/2023
    hashgain.ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. BAXTERFXTRADE

    Warnings Published: 20/11/2023 Last modified: 20/11/2023
    BAXTERFXTRADE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. TEAMTRUSTFX

    Warnings Published: 16/05/2023 Last modified: 16/05/2023
    TEAMTRUSTFX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. Club ISA

    Warnings Published: 08/11/2019 Last modified: 08/11/2019
    Club ISA is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. Platinumhitech

    Warnings Published: 20/07/2021 Last modified: 21/07/2021
    Platinumhitech is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. CRYPTOTDMINERS

    Warnings Published: 13/12/2021 Last modified: 15/12/2021
    CRYPTOTDMINERS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. Credit Broking survey

    Firms Published: 12/05/2021 Last modified: 03/09/2021
    We are asking regulated firms that hold the credit broking permission to complete a short survey to update the information we hold on how they are using this permission.