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Showing 2101 to 2110 of 33396 search results for FCA ScamSmart.

  1. ELITEFXTRADERS

    Warnings Published: 19/12/2023 Last modified: 19/12/2023
    ELITEFXTRADERS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. CryptoFxMarket

    Warnings Published: 07/11/2023 Last modified: 07/11/2023
    CryptoFxMarket is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. Arktecmarkets

    Warnings Published: 17/04/2023 Last modified: 17/04/2023
    Arktecmarkets is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. Evalmoon LTD

    Warnings Published: 06/03/2023 Last modified: 06/03/2023
    Evalmoon LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. CCX Capital

    Warnings Published: 17/10/2019 Last modified: 14/04/2021
    CCX Capital is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. STI-Global

    Warnings Published: 22/11/2019 Last modified: 14/04/2021
    STI-Global is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. Trade WFX

    Warnings Published: 10/07/2018 Last modified: 10/07/2018
    We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.

  8. XMarkets.com

    Warnings Published: 15/02/2018 Last modified: 15/02/2018
    We have published this statement to warn consumers against dealing with unauthorised firms.

  9. 365CapitalMarkets

    Warnings Published: 23/09/2021 Last modified: 23/09/2021
    365CapitalMarkets is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. Small payment institution (small PI)

    Last modified: 14/09/2018
    The Treasury has implemented these through the PSRs 2017 and the FCA has published its Policy Statement and Approach Document. ... Please also familiarise yourself with the relevant parts of the FCA Handbook which have changed, including SUP 15, SUP 16