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Showing 311 to 320 of 12934 search results for ScamSmart website.

  1. FXMINIM

    Warnings Published: 19/12/2022 Last modified: 19/12/2022
    FXMINIM is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. Forex4u

    Warnings Published: 14/12/2022 Last modified: 14/12/2022
    Forex4u is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. ADROFX

    Warnings Published: 16/12/2022 Last modified: 16/12/2022
    ADROFX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. Depositaries

    Focus areas Published: 08/06/2016 Last modified: 01/02/2023
    How to apply to act as a depositary of an authorised or unauthorised Alternative Investment Fund.

  5. COVERCOIN

    Warnings Published: 13/09/2021 Last modified: 13/09/2021
    COVERCOIN is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. Crypcoin

    Warnings Published: 04/06/2024 Last modified: 04/06/2024
    Crypcoin is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. Approved Persons Regime

    Tasks for firms Published: 12/05/2015 Last modified: 27/04/2023
    Approved persons carry out certain activities on a firm's behalf and must be regulated by us. Learn about our requirements, conduct rules and 'fit and proper' test.

  8. BUNKSFX

    Warnings Published: 16/12/2022 Last modified: 16/12/2022
    BUNKSFX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. Refundex

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

  10. FXHODL

    Warnings Published: 17/06/2022 Last modified: 20/06/2022
    FXHODL is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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