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Showing 931 to 940 of 13097 search results for ScamSmart Investment.

931. Butler Investments (clone of FCA authorised firm)

     Warnings Published: 28/06/2011 Last modified: 04/06/2015
     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'.

932. MRTmarkets.com

     Warnings Published: 16/06/2017 Last modified: 16/06/2017
     We have published this statement to warn consumers against dealing with unauthorised firms.

933. PROFIDEX

     Warnings Published: 31/01/2007 Last modified: 05/06/2015
     We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.

934. wfplc.info

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

935. BYTENCIALS

     Warnings Published: 08/02/2022 Last modified: 09/02/2022
     BYTENCIALS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

936. DIGITALTRADE

     Warnings Published: 17/03/2023 Last modified: 17/03/2023
     DIGITALTRADE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

937. Personal data and Financial Lives survey

     Last modified: 01/02/2024
     This privacy notice explains what personal data the FCA collects during the Financial Lives survey and how and why it uses the information as part of its regulatory work.

938. BV Bank

     Warnings Published: 14/12/2022 Last modified: 14/12/2022
     BV Bank is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

939. TokenVault

     Warnings Published: 07/01/2022 Last modified: 11/01/2022
     TokenVault is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

940. Claims.net

     Warnings Published: 20/08/2020 Last modified: 20/08/2020
     Claims.net is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself from scammers.