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Showing 461 to 470 of 33305 search results for FCA ScamSmart.

  1. COVERCOIN

    Warnings Published: 13/09/2021 Last modified: 13/09/2021
    COVERCOIN is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. Fundzo

    Warnings Published: 16/02/2023 Last modified: 16/02/2023
    Fundzo is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. FXMINIM

    Warnings Published: 19/12/2022 Last modified: 19/12/2022
    FXMINIM is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. Forex4u

    Warnings Published: 14/12/2022 Last modified: 14/12/2022
    Forex4u is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. Claims management companies

    Claims management companies Last modified: 13/03/2023
    On 1 April 2019 the FCA will become the regulator of claims management companies in England, Wales and Scotland. Find out more.
  6. Crypcoin

    Warnings Published: 04/06/2024 Last modified: 04/06/2024
    Crypcoin is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. 2022 fines

    News stories Published: 28/02/2022 Last modified: 04/01/2023
    Enforcement fines published in 2022.
  8. ETFINVEST

    Warnings Published: 10/07/2024 Last modified: 10/07/2024
    ETFINVEST is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. Refundex

    Warnings Published: 02/08/2022 Last modified: 02/08/2022
    Refundex is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. BUNKSFX

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