Showing 1971 to 1980 of 40646 search results for FCA's ScamSmart.

1971. altexintel.com

      Warnings

      Published: 16/12/2022

      Last modified: 19/12/2022

      altexintel.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1972. Whistleblowing data

      Firms

      Published: 10/01/2023

      Last modified: 16/02/2026

      View the FCA's latest whistleblowing data.

1973. Final Notice 2016: Daniel Peter Terrence Forsyth [pdf]

      Final notices

      Published: 01/11/2016

      This final notice refers to breaches of FIT related to a lack of fitness/propriety in the investment adviser sector. We imposed a prohibition.

1974. PROFIT FX

      Warnings

      Published: 20/06/2022

      Last modified: 20/06/2022

      PROFIT FX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1975. cryptomarginpro

      Warnings

      Published: 24/11/2021

      Last modified: 24/11/2021

      cryptomarginpro is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1976. FSM Smart

      Warnings

      Published: 30/04/2019

      Last modified: 30/04/2019

      FSM Smart is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1977. RBinary

      Warnings

      Published: 21/05/2018

      Last modified: 21/05/2018

      RBinary is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1978. L'aggregation

      Warnings

      Published: 13/04/2021

      Last modified: 13/04/2021

      L'aggregation is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1979. Handelex

      Warnings

      Published: 21/06/2023

      Last modified: 21/06/2023

      Handelex is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1980. TRESORFX

      Warnings

      Published: 26/05/2023

      Last modified: 26/05/2023

      TRESORFX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.