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Showing 1781 to 1790 of 33379 search results for FCA's ScamSmart.

  1. CryptoIsYou

    Warnings Published: 02/11/2023 Last modified: 02/11/2023
    CryptoIsYou is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. 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.

  3. 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.

  4. Trademaxpro

    Warnings Published: 10/10/2023 Last modified: 10/10/2023
    Trademaxpro is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. cryptofxvalley

    Warnings Published: 11/01/2022 Last modified: 11/01/2022
    cryptofxvalley is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. 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.

  7. cryptometatrades

    Warnings Published: 17/03/2023 Last modified: 17/03/2023
    cryptometatrades is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. INVESTUSPRO

    Warnings Published: 31/07/2023 Last modified: 31/07/2023
    INVESTUSPRO is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. XPERTFINANCETRADE

    Warnings Published: 22/05/2024 Last modified: 22/05/2024
    XPERTFINANCETRADE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. PS24/8: Access to Cash [pdf]

    Policy statements Published: 24/07/2024
    The FCA has published a policy statement with feedback to CP23/29 and final rules.