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Showing 2321 to 2330 of 33401 search results for FCA ScamSmart.

  1. Cash Valley

    Warnings Published: 29/07/2020 Last modified: 29/07/2020
    Cash Valley is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. Trias ltd

    Warnings Published: 07/09/2011 Last modified: 11/11/2013
    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.

  3. PRIMEFXPLATFORM

    Warnings Published: 16/01/2024 Last modified: 16/01/2024
    PRIMEFXPLATFORM is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. Reporting obligation

    Markets policy Published: 22/05/2016 Last modified: 26/07/2024
    Under UK European Markets Infrastructure Regulation (UK EMIR) requirements, all counterparties must report any derivative contract concluded, modified or terminated. Find out more about submitting your firm's obligations.

  5. Cryptoguarantee

    Warnings Published: 22/11/2023 Last modified: 22/07/2024
    Cryptoguarantee is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. Main Bit

    Warnings Published: 12/10/2022 Last modified: 04/04/2023
    Main Bit is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. SILICONMEGAMARKET

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

  8. Vast Wealth

    Warnings Published: 09/02/2023 Last modified: 09/02/2023
    Vast Wealth is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. CRYPTOBLOCKCYPHER

    Warnings Published: 30/06/2022 Last modified: 30/06/2022
    CRYPTOBLOCKCYPHER is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. Carter-Banks

    Warnings Published: 02/04/2020 Last modified: 02/04/2020
    Carter-Banks is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.