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Showing 721 to 730 of 33322 search results for FCA ScamSmart.

  1. Brokerof.uk

    Warnings Published: 16/12/2022 Last modified: 20/12/2022
    Brokerof.uk is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. KayaFX

    Warnings Published: 29/03/2018 Last modified: 29/03/2018
    KayaFX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. Dolce500

    Warnings Published: 08/01/2021 Last modified: 08/01/2021
    Dolce500 is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. EnclaveFX

    Warnings Published: 03/02/2022 Last modified: 07/02/2022
    EnclaveFX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. COYINVEST

    Warnings Published: 08/03/2022 Last modified: 08/03/2022
    COYINVEST is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. MAXITRADE

    Warnings Published: 25/01/2023 Last modified: 25/01/2023
    MAXITRADE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. XEENICEFXM

    Warnings Published: 22/07/2024 Last modified: 22/07/2024
    XEENICEFXM is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. QUANTOMFX

    Warnings Published: 20/09/2022 Last modified: 20/09/2022
    QUANTOMFX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. 2017 fines

    News stories Published: 31/01/2017 Last modified: 07/03/2019
    This table contains information about fines published during the calendar year ending 2017. The total amount of fines is £229,515,303. 
  10. TradeBNP

    Warnings Published: 04/12/2018 Last modified: 04/12/2018
    TradeBNP is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.