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Showing 1931 to 1940 of 33395 search results for FCA's ScamSmart.

  1. DWS Invest

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

  2. cryptoleashedfx

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

  3. Ulster Bank

    Warnings Published: 01/04/2013 Last modified: 15/04/2021
    Ulster Bank is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. ECB Crypto

    Warnings Published: 11/01/2023 Last modified: 11/01/2023
    ECB Crypto is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. iqcoinfx.com

    Warnings Published: 08/10/2023 Last modified: 08/10/2023
    iqcoinfx.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. AvaTradingPro

    Warnings Published: 31/01/2024 Last modified: 31/01/2024
    AvaTradingPro is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. Regulatory Sandbox

    Firms Published: 27/03/2022 Last modified: 09/05/2024
    The Regulatory Sandbox is for firms wanting to test new products live in the market with real consumers. Find out more about it and how to apply.

  8. BLOCKS INCOME

    Warnings Published: 24/06/2024 Last modified: 24/06/2024
    BLOCKS INCOME is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. FCA Technical Note: Responsibilities of a sponsor: Specialist due diligence [pdf]

    Primary market Published: 11/07/2024
    Sponsors are expected to be knowledgeable in the listing rules, prospectus rules and disclosure requirements and transparency rules.

  10. R-Trading

    Warnings Published: 26/02/2024 Last modified: 26/02/2024
    R-Trading is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.