Filter results
Filter by document type
Filter by year
Sort by:

Search results

Showing 1361 to 1370 of 16308 search results for identification numbers.

  1. FCA Warning List of unauthorised firms

    Consumers Scams Published: 03/04/2016 Last modified: 04/10/2023
    Search the FCA Warning List to find details of unauthorised firms and individuals that aren’t allowed to operate in the UK.

  2. SWAPFXTRADE

    Warnings Published: 08/01/2024 Last modified: 08/01/2024
    SWAPFXTRADE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. HELIUM100BOOSTFX

    Warnings Published: 13/03/2023 Last modified: 14/03/2023
    HELIUM100BOOSTFX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. mycoinbanking

    Warnings Published: 24/12/2019 Last modified: 24/12/2019
    mycoinbanking is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. Barclaybks.com

    Warnings Published: 01/04/2013 Last modified: 15/04/2021
    Barclaybks.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. SMARTCOINFX

    Warnings Published: 04/09/2023 Last modified: 04/09/2023
    SMARTCOINFX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. kudoscm.com

    Warnings Published: 27/09/2023 Last modified: 27/09/2023
    kudoscm.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. CRYPTOPEACH

    Warnings Published: 08/10/2023 Last modified: 08/10/2023
    CRYPTOPEACH is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. SERVOBLOCKS

    Warnings Published: 04/01/2024 Last modified: 04/01/2024
    SERVOBLOCKS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. EQUITEFUNDS

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