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Showing 2271 to 2280 of 16308 search results for identification numbers.

  1. German Gilts

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

  2. Mundo Crypto

    Warnings Published: 28/02/2022 Last modified: 03/03/2022
    Mundo Crypto is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. CRYPTODESKTRADE

    Warnings Published: 31/03/2022 Last modified: 22/08/2023
    CRYPTODESKTRADE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. Number of suspicious transaction reports (STRs) received by the FCA [pdf]

    Data Published: 24/02/2016 Last modified: 04/08/2016
    Number of Suspicious Transaction Reports (STRs) Received under the Market Abuse Directive (Directive 2003/6/EC) by the FCA 2007 – 2 July 2016.

  5. Cryptoguarantee

    Warnings Published: 22/11/2023 Last modified: 22/11/2023
    Cryptoguarantee is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. ULTIMAFXOPTIONS

    Warnings Published: 21/09/2023 Last modified: 21/09/2023
    ULTIMAFXOPTIONS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. Cryptotechuniverse

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

  8. CRYPTOFINACLETRADE

    Warnings Published: 09/08/2022 Last modified: 09/08/2022
    CRYPTOFINACLETRADE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. Crypto Thrust

    Warnings Published: 20/01/2022 Last modified: 20/01/2022
    Crypto Thrust is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. Curtis ISA

    Warnings Published: 21/11/2013 Last modified: 27/11/2013
    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.