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Showing 3031 to 3040 of 33803 search results for FCA ScamSmart.

  1. Abercoth Bank

    Warnings Published: 01/04/2013 Last modified: 15/04/2021
    Abercoth Bank is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. HiFX (clone)

    Warnings Published: 28/03/2011 Last modified: 15/06/2015
    Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this ‘clone firm’.

  3. KUFIN LIMITED

    Warnings Published: 09/05/2022 Last modified: 09/05/2022
    KUFIN LIMITED is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. TRUISTEE BANK

    Warnings Published: 06/10/2022 Last modified: 06/10/2022
    TRUISTEE BANK is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. Paxos-Plus

    Warnings Published: 04/07/2023 Last modified: 04/07/2023
    Paxos-Plus is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. Fx2 Funding

    Warnings Published: 18/12/2023 Last modified: 18/12/2023
    Fx2 Funding is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. FXSTOCKTRADE LLC

    Warnings Published: 02/09/2024 Last modified: 02/09/2024
    FXSTOCKTRADE LLC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. Prime Invest

    Warnings Published: 16/12/2022 Last modified: 25/07/2024
    Prime Invest is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. SWISSCOININVEST

    Warnings Published: 08/03/2023 Last modified: 04/03/2024
    SWISSCOININVEST is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. Golden Peak

    Warnings Published: 21/12/2023 Last modified: 21/12/2023
    Golden Peak is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.