Filter results
Filter by document type
Filter by year
Sort by:

Search results

Showing 1151 to 1160 of 33361 search results for FCA ScamSmart.

  1. bitbuyscoin

    Warnings Published: 30/12/2021 Last modified: 31/12/2021
    bitbuyscoin is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. Brookepoint

    Warnings Published: 03/10/2014 Last modified: 05/06/2015
    Brookepoint is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. B Trade

    Warnings Published: 09/12/2020 Last modified: 09/12/2020
    B Trade is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. FXRealWorld

    Warnings Published: 03/02/2022 Last modified: 04/02/2022
    FXRealWorld is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. FncBrandsFx

    Warnings Published: 24/02/2022 Last modified: 24/02/2022
    FncBrandsFx is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. Client Money and Assets

    Tasks for regulated firms Published: 11/05/2015 Last modified: 10/02/2023
    CASS compliance is needed if you control client money. Learn more about CASS rules, when and how to classify your CASS firm and what to submit for your monthly CMAR report.

  7. Swiffbit

    Warnings Published: 05/06/2023 Last modified: 05/06/2023
    Swiffbit is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. focusfx.net

    Warnings Published: 14/02/2022 Last modified: 14/02/2022
    focusfx.net is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. FutureFXPro

    Warnings Published: 17/03/2022 Last modified: 17/03/2022
    FutureFXPro is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. FXTRADEFUND

    Warnings Published: 23/03/2022 Last modified: 24/03/2022
    FXTRADEFUND is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.