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Showing 1021 to 1030 of 16294 search results for identification numbers.

  1. GCB London

    Warnings Published: 18/10/2022 Last modified: 18/10/2022
    GCB London is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. FX PLUS

    Warnings Published: 16/09/2022 Last modified: 03/11/2022
    FX PLUS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. Traderschain

    Warnings Published: 28/08/2020 Last modified: 28/08/2020
    Traderschain is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. MAVTOPFXTRADE

    Warnings Published: 04/01/2023 Last modified: 04/01/2023
    MAVTOPFXTRADE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. bitfxpro.us

    Warnings Published: 15/02/2024 Last modified: 15/02/2024
    bitfxpro.us is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. GRAMTECHCLUB

    Warnings Published: 27/03/2024 Last modified: 27/03/2024
    GRAMTECHCLUB is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. MAXWESTASSETS

    Warnings Published: 03/10/2022 Last modified: 03/10/2022
    MAXWESTASSETS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. SUPERFXTRADES

    Warnings Published: 13/09/2022 Last modified: 14/09/2022
    SUPERFXTRADES is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. Lynx Ltd

    Warnings Published: 14/09/2005 Last modified: 05/12/2013
    We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.

  10. Culture and governance

    Speeches Published: 11/11/2015 Last modified: 24/11/2015
    Speech by Mark Steward, Director of Enforcement and Market Oversight at the FCA, delivered at the MetricStream Governance, Risk and Compliance Summit in London. This is the text of the speech as drafted, which may differ from the delivered version.