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Showing 3621 to 3630 of 8112 search results for We use the complaints data.

  1. KINGS LIVE TRADE / kingslivetrade.com

    Warnings Published: 05/06/2024 Last modified: 05/06/2024
    KINGS LIVE TRADE / kingslivetrade.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. Speedwood Finance / Speedwood Ltd

    Warnings Published: 22/03/2024 Last modified: 22/03/2024
    Speedwood Finance / Speedwood Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. Crypto Global / crypto-global.org

    Warnings Published: 22/11/2023 Last modified: 22/11/2023
    Crypto Global / crypto-global.org is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. Apex Managements (apexmanagements.com)

    Warnings Published: 29/01/2024 Last modified: 29/01/2024
    Apex Managements (apexmanagements.com) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. Finiex Capital/Finiex Capitals

    Warnings Published: 29/01/2024 Last modified: 24/05/2024
    Finiex Capital/Finiex Capitals is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. CoinAssets Finance / CoinAssetsFinance

    Warnings Published: 09/05/2023 Last modified: 09/05/2023
    CoinAssets Finance / CoinAssetsFinance is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. Swiss Investment (clone) (clone of FCA authorised firm)

    Warnings Published: 18/03/2016 Last modified: 15/04/2021
    Fraudsters copy the details of firms we authorise to try and convince people that their firm is genuine. Find out why you shouldn’t deal with this clone firm.

  8. FXSupreme Trade / Sure FX nation

    Warnings Published: 22/05/2024 Last modified: 22/05/2024
    FXSupreme Trade / Sure FX nation is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. Financial Penalty Scheme

    Corporate documents Published: 02/04/2024 Last modified: 03/04/2024
    Find out how the FCA's Financial Penalty Scheme works and how we use retained penalties for the benefit of firms.

  10. Coinsbit Inc. - https://coinsbit.io/

    Warnings Published: 05/12/2023 Last modified: 05/12/2023
    Coinsbit Inc. - https://coinsbit.io/ is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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