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Showing 2371 to 2380 of 33402 search results for FCA's ScamSmart.

  1. CAPITALBMARKET

    Warnings Published: 13/07/2023 Last modified: 13/07/2023
    CAPITALBMARKET is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. TechGlobalBank

    Warnings Published: 18/08/2023 Last modified: 18/08/2023
    TechGlobalBank is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. Credit rating agencies

    Focus areas Published: 07/01/2019 Last modified: 30/11/2023
    Any legal person wishing to issue credit ratings in the UK for regulatory purposes, publicly or by subscription, will need to be registered or certified with the FCA.

  4. 4XAI / 4xai.net

    Warnings Published: 20/05/2024 Last modified: 20/05/2024
    4XAI / 4xai.net is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. DIGITALTOPTRADE

    Warnings Published: 30/04/2024 Last modified: 01/05/2024
    DIGITALTOPTRADE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. ALTREAN TRADE

    Warnings Published: 13/03/2023 Last modified: 13/03/2023
    ALTREAN TRADE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. Pro-Options

    Warnings Published: 03/01/2020 Last modified: 03/01/2020
    Pro-Options is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. Universal Bank

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

  9. Knight Bonds

    Warnings Published: 09/02/2021 Last modified: 09/02/2021
    Knight Bonds is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. Trail Blast

    Warnings Published: 07/05/2021 Last modified: 10/05/2021
    Trail Blast is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.