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Showing 301 to 310 of 12934 search results for ScamSmart website.

301. Praxxiss

     Warnings Published: 15/03/2023 Last modified: 15/03/2023
     Praxxiss is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

302. M365FX

     Warnings Published: 04/12/2020 Last modified: 04/12/2020
     M365FX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

303. NARSQ

     Warnings Published: 11/05/2021 Last modified: 11/05/2021
     NARSQ is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

304. KNOWNFX

     Warnings Published: 16/03/2023 Last modified: 16/03/2023
     KNOWNFX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

305. Viyaka

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

306. Boley

     Warnings Published: 25/07/2024 Last modified: 25/07/2024
     Boley is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

307. AIFM reporting

     Focus areas Published: 08/06/2016 Last modified: 08/02/2023
     ESMA published its final guidelines on the reporting obligations for Alternative Investment Fund Managers (AIFMs) on 8 August 2014.

308. Legal advice and whistleblowing

     Tasks for firms Published: 08/05/2016 Last modified: 01/02/2024
     If you’re thinking about blowing the whistle, learn more about the legal protection available for whistleblowers and find out where to get advice.

309. STALBANK

     Warnings Published: 25/06/2024 Last modified: 25/06/2024
     STALBANK is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

310. Fundzo

     Warnings Published: 16/02/2023 Last modified: 16/02/2023
     Fundzo is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.