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Showing 6041 to 6050 of 14584 search results for Fake Financial Services Register.

  1. Fidus Global Bank

    Warnings Published: 07/09/2023 Last modified: 07/09/2023
    Fidus Global Bank is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. Gateway Capital CG

    Warnings Published: 22/09/2023 Last modified: 22/09/2023
    Gateway Capital CG is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. Crypto Asset Recovery

    Warnings Published: 04/07/2023 Last modified: 12/03/2024
    Crypto Asset Recovery is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. BIT-TRADEXCHANGE.ONLINE

    Warnings Published: 19/04/2024 Last modified: 19/04/2024
    BIT-TRADEXCHANGE.ONLINE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. QUANTUM CAPITAL MARKET

    Warnings Published: 03/02/2023 Last modified: 03/02/2023
    QUANTUM CAPITAL MARKET is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. MUNDO FOREX TRADING

    Warnings Published: 25/01/2022 Last modified: 26/01/2022
    MUNDO FOREX TRADING is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. WEBSTAR TRADING Ltd

    Warnings Published: 17/01/2022 Last modified: 18/01/2022
    WEBSTAR TRADING Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. Option Stars Global

    Warnings Published: 25/06/2018 Last modified: 25/06/2018
    Option Stars Global is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. Fresh Finance Limited

    Warnings Published: 26/01/2021 Last modified: 21/01/2022
    Fresh Finance Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. Montana Leon LP

    Warnings Published: 27/04/2015 Last modified: 27/04/2015
    We believe that Montana Leon LP, an English limited partnership, is a collective investment scheme offering a share in a lease of a gold mine that has been set up in breach of the Financial Services and Markets Act 2000 (FSMA).
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