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Showing 2221 to 2230 of 33396 search results for FCA ScamSmart.

  1. Reliableminingfx

    Warnings Published: 25/02/2022 Last modified: 25/02/2022
    Reliableminingfx is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. ONEFX TRADE

    Warnings Published: 18/10/2022 Last modified: 26/10/2022
    ONEFX TRADE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. THE BTC PRO

    Warnings Published: 16/06/2023 Last modified: 16/06/2023
    THE BTC PRO is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. Approved Persons help text: Connect

    Published: 12/05/2016 Last modified: 04/10/2023
    Read the FCA Connect help text for Approved Persons.

  5. Sample business plan

    Firm authorisation Published: 25/10/2023 Last modified: 25/10/2023
    If you're applying to be authorised by the FCA, learn what to include in your regulatory business plan (RBP).

  6. EFB LOANS

    Warnings Published: 04/12/2023 Last modified: 04/12/2023
    EFB LOANS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. LEGITIMATEFXPRO.COM

    Warnings Published: 10/05/2024 Last modified: 10/05/2024
    LEGITIMATEFXPRO.COM is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. 247PROTRADING

    Warnings Published: 03/05/2023 Last modified: 03/05/2023
    247PROTRADING is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. Ono Ventures

    Warnings Published: 20/01/2017 Last modified: 20/01/2017
    We have published this statement to warn consumers against dealing with unauthorised firms.

  10. The financial services contracts regime

    Statements Published: 17/12/2018 Last modified: 18/02/2020
    The Government's legislation for the financial services contracts regime (FSCR) will enable firms who do not enter the temporary permissions regime to wind down their UK business in an orderly fashion.