Search results

Showing 2011 to 2020 of 12958 search results for ScamSmart website.

2011. UniversalSpotbank

      Warnings Published: 25/11/2022 Last modified: 25/11/2022
      UniversalSpotbank is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2012. Exc24optxtrade

      Warnings Published: 13/09/2023 Last modified: 13/09/2023
      Exc24optxtrade is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2013. Credit rating agencies

      Focus areas Published: 07/01/2019 Last modified: 30/11/2023
      Any legal person wishing to issue credit ratings in the UK for regulatory purposes, publicly or by subscription, will need to be registered or certified with the FCA.

2014. MACROINVESTMENT

      Warnings Published: 17/01/2024 Last modified: 18/01/2024
      MACROINVESTMENT is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2015. Regulatory Sandbox

      Firms Published: 27/03/2022 Last modified: 09/05/2024
      The Regulatory Sandbox is for firms wanting to test new products live in the market with real consumers. Find out more about it and how to apply.

2016. ATLANTICFXTRADE

      Warnings Published: 27/12/2023 Last modified: 27/12/2023
      ATLANTICFXTRADE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2017. tranquiltradefx

      Warnings Published: 05/12/2023 Last modified: 05/12/2023
      tranquiltradefx is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2018. FXLINK TRADES

      Warnings Published: 13/03/2023 Last modified: 13/03/2023
      FXLINK TRADES is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2019. GREENINVESTCRYPTO

      Warnings Published: 12/01/2022 Last modified: 12/01/2022
      GREENINVESTCRYPTO is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2020. Union Bonds

      Warnings Published: 07/07/2020 Last modified: 07/07/2020
      Union Bonds is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.