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Showing 2211 to 2220 of 12958 search results for ScamSmart website.

  1. FCA Investments

    Warnings Published: 26/02/2019 Last modified: 26/02/2019
    FCA Investments is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. investnowuk.co.uk

    Warnings Published: 23/07/2021 Last modified: 23/07/2021
    investnowuk.co.uk is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. Stanford FX

    Warnings Published: 14/07/2021 Last modified: 14/07/2021
    Stanford FX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. Overseas property and crop schemes

    Scams Published: 04/04/2016 Last modified: 05/05/2016
    Find out why to be wary before investing in tree and crop plots abroad, and how to spot whether it is a scam.
  5. HENEX Global

    Warnings Published: 25/02/2022 Last modified: 25/02/2022
    HENEX Global is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. EMPIRE MINER

    Warnings Published: 08/03/2022 Last modified: 09/03/2022
    EMPIRE MINER is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. MHT HOLDINGS

    Warnings Published: 09/12/2022 Last modified: 09/12/2022
    MHT HOLDINGS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. FXGLOBE CHINA

    Warnings Published: 05/01/2023 Last modified: 01/02/2023
    FXGLOBE CHINA is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. OctaMarketstrading

    Warnings Published: 06/02/2023 Last modified: 06/02/2023
    OctaMarketstrading is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. UK AIFM forms

    Firms Investment managers Focus areas Published: 08/06/2016 Last modified: 08/02/2023
    We list the forms UK AIFMs need in order to vary permissions, submit applications, notifications and make other changes.