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Showing 2831 to 2840 of 33421 search results for FCA ScamSmart.

  1. GREENSTONEFUNDS

    Warnings Published: 09/08/2023 Last modified: 09/08/2023
    GREENSTONEFUNDS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. Client assets and coronavirus (Covid-19)

    Firms Tasks for regulated firms Published: 06/04/2020 Last modified: 13/02/2023
    Summary of queries we have received and our position on client assets (CASS) compliance related to the current disruption caused by coronavirus (Covid-19).

  3. PREMIUMOPTIONFXPRO

    Warnings Published: 16/09/2022 Last modified: 16/09/2022
    PREMIUMOPTIONFXPRO is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. CG Associates

    Warnings Published: 16/08/2022 Last modified: 16/08/2022
    CG Associates is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. Invest Compare

    Warnings Published: 12/05/2020 Last modified: 12/05/2020
    Invest Compare is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. 10 Markets.com

    Warnings Published: 23/03/2017 Last modified: 23/03/2017
    We have published this statement to warn consumers against dealing with unauthorised firms.

  7. SwiftCryptoLimited

    Warnings Published: 26/01/2022 Last modified: 27/01/2022
    SwiftCryptoLimited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. newcastletrust.com

    Warnings Published: 01/04/2013 Last modified: 03/05/2018
    newcastletrust.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. Claim Circle

    Warnings Published: 13/01/2021 Last modified: 13/01/2021
    Claim Circle is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. Simple Loans

    Warnings Published: 19/05/2021 Last modified: 19/05/2021
    Simple Loans is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.