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Showing 2641 to 2650 of 33406 search results for FCA ScamSmart.

  1. CRYPTO PLACE

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

  2. MHT HOLDINGS

    Warnings Published: 09/12/2022 Last modified: 09/12/2022
    MHT HOLDINGS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. FXGLOBE CHINA

    Warnings Published: 05/01/2023 Last modified: 01/02/2023
    FXGLOBE CHINA is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. Final Notice 2024: Kulvir Virk [pdf]

    Final notices Published: 24/06/2024
    This Final Notice refers to breaches of PRIN 1 and PRIN 6 related to a failure to act with integrity and a failure to exercise due care, skill and diligence in the pensions sector. We imposed a financial penalty and a prohibition order.

  5. Crypto Meta5

    Warnings Published: 24/02/2023 Last modified: 24/02/2023
    Crypto Meta5 is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. Bond Compare/ Compare the Bond Market

    Warnings Published: 04/12/2019 Last modified: 26/06/2020
    Bond Compare/ Compare the Bond Market is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. FCA Investments

    Warnings Published: 26/02/2019 Last modified: 26/02/2019
    FCA Investments is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. Green FinTech Challenge 2018

    Events Published: 06/09/2021 Last modified: 06/09/2021
    Green FinTech Challenge 2018

  9. investnowuk.co.uk

    Warnings Published: 23/07/2021 Last modified: 23/07/2021
    investnowuk.co.uk is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. Parker Lane

    Warnings Published: 06/05/2004 Last modified: 25/06/2014
    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.