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Showing 521 to 530 of 16291 search results for identification numbers.

  1. Vfxtrades

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

  2. SWITFX

    Warnings Published: 29/11/2023 Last modified: 29/11/2023
    SWITFX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. Cryptoassets: AML / CTF regime - Registering with the FCA

    Published: 22/03/2023 Last modified: 01/07/2024
    You must register with us if you want to provide cryptoasset services that come within the scope of money laundering regulations. Find out if this applies to you and how to register.

  4. Moglax

    Warnings Published: 04/07/2023 Last modified: 08/09/2023
    Moglax is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. Finansa

    Warnings Published: 14/01/2021 Last modified: 14/01/2021
    Finansa is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. VALUEBOOM

    Warnings Published: 08/02/2022 Last modified: 08/02/2022
    VALUEBOOM is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. CRYPTOVEM

    Warnings Published: 11/04/2022 Last modified: 11/04/2022
    CRYPTOVEM is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. CRYPLATE

    Warnings Published: 31/01/2024 Last modified: 31/01/2024
    CRYPLATE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. Registration: Connect

    Registers and systems Published: 04/05/2016 Last modified: 09/02/2023
    Find out how your firm can register on FCA Connect.

  10. Finvesting

    Warnings Published: 24/05/2021 Last modified: 07/09/2021
    Finvesting is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.