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Showing 791 to 800 of 33338 search results for FCA's ScamSmart.

  1. utbgb.com

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

  2. stacb.com

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

  3. stacb.net

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

  4. CAPITISFX

    Warnings Published: 08/02/2023 Last modified: 08/02/2023
    CAPITISFX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. BITLYCO

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

  6. Limited Network Exclusion (LNE)

    Tasks for firms Published: 19/09/2017 Last modified: 03/05/2024
    The FCA provides information on the exclusion that applies to providers of limited network payment instruments, such as some shopping centre gift cards.

  7. Sign up and stay updated on our work on cryptoassets

    Last modified: 06/06/2024
    We’ll email you the latest news and developments as we set out the UK’s approach to regulating cryptoassets.

  8. MEGATRADE

    Warnings Published: 15/09/2022 Last modified: 15/09/2022
    MEGATRADE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. Vixcoin

    Warnings Published: 19/01/2024 Last modified: 19/01/2024
    Vixcoin is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. ROXIBOT

    Warnings Published: 25/04/2024 Last modified: 25/04/2024
    ROXIBOT is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.