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Showing 2881 to 2890 of 33422 search results for FCA ScamSmart.

  1. Simply Bonds

    Warnings Published: 20/12/2019 Last modified: 20/12/2019
    Simply Bonds is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. FXCRYPTOLEGALTRADE

    Warnings Published: 11/01/2022 Last modified: 12/01/2022
    FXCRYPTOLEGALTRADE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. Cryptoelitestrades

    Warnings Published: 24/11/2021 Last modified: 25/11/2021
    Cryptoelitestrades is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. cryptomarketchain

    Warnings Published: 07/07/2021 Last modified: 10/07/2021
    cryptomarketchain is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. Guardian Bonds

    Warnings Published: 22/12/2020 Last modified: 22/12/2020
    Guardian Bonds is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. mymoneyclub.co.uk

    Warnings Published: 22/01/2021 Last modified: 22/01/2021
    mymoneyclub.co.uk is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. Bronze FX / FTL FX

    Warnings Published: 23/07/2020 Last modified: 23/07/2020
    Bronze FX / FTL FX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. OFC Markets

    Warnings Published: 23/06/2020 Last modified: 23/06/2020
    OFC Markets is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. Guidance on fund suspensions

    Statements Published: 08/07/2016 Last modified: 08/07/2016
    Following the result of the EU referendum, we are aware that some asset managers are experiencing higher than normal levels of redemption requests from investors in their funds.

  10. Umoru Ali

    Warnings Published: 31/07/2015 Last modified: 31/07/2015
    We believe this individual has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised individual and how to protect yourself from scammers.