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Showing 122 to 131 of 14930 search results for check our register.

  1. TONPEX

    Warnings Published: 29/01/2024 Last modified: 29/01/2024
    TONPEX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. ALPHACOINZ

    Warnings Published: 07/05/2024 Last modified: 07/05/2024
    ALPHACOINZ is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. INSTANTICS

    Warnings Published: 29/05/2024 Last modified: 29/05/2024
    INSTANTICS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. Cryptoasset AML / CTF regime: feedback on good and poor quality applications

    Tasks for firms Published: 22/03/2023 Last modified: 03/07/2024
    Feedback on good and poor quality applications made to the FCA under money laundering regulations.
  5. SwapBridge

    Warnings Published: 18/06/2024 Last modified: 18/06/2024
    SwapBridge is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. FLOWSGLOBAL

    Warnings Published: 10/05/2024 Last modified: 10/05/2024
    FLOWSGLOBAL is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. STOCKXPRESS

    Warnings Published: 25/04/2024 Last modified: 25/04/2024
    STOCKXPRESS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. CRYPTOCORE

    Warnings Published: 19/06/2024 Last modified: 21/06/2024
    CRYPTOCORE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. EricoTrades

    Warnings Published: 13/06/2024 Last modified: 13/06/2024
    EricoTrades is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. STORMINVEST

    Warnings Published: 01/05/2024 Last modified: 02/05/2024
    STORMINVEST is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.