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Showing 5651 to 5660 of 16673 search results for our Financial Services Register.

5651. Legal BTC Miners

      Warnings Published: 23/02/2022 Last modified: 23/02/2022
      Legal BTC Miners is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

5652. CRYPTO CDF TRADE

      Warnings Published: 18/02/2022 Last modified: 18/02/2022
      CRYPTO CDF TRADE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

5653. SVM Ireland (clone of FCA authorised firm)

      Warnings Published: 27/05/2011 Last modified: 21/11/2020
      Fraudsters copy the details of firms we authorise to try and convince people that their firm is genuine. Find out why you shouldn’t deal with this clone firm.

5654. Elite FX Global Ltd

      Warnings Published: 24/10/2023 Last modified: 24/10/2023
      Elite FX Global Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

5655. Ciphertrades (www.ciphertrades.co)

      Warnings Published: 03/05/2024 Last modified: 03/05/2024
      Ciphertrades (www.ciphertrades.co) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

5656. Eight firms enter liquidation following FCA action

      News stories Published: 11/11/2022 Last modified: 11/11/2022
      On 18 October 2022, following a number of petitions by the FCA, the Court ordered that 8 authorised financial services firms be wound up. 

5657. Valid Fx Trading

      Warnings Published: 26/01/2022 Last modified: 26/01/2022
      Valid Fx Trading is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

5658. All Crypto Invest

      Warnings Published: 11/01/2022 Last modified: 11/01/2022
      All Crypto Invest is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

5659. FX INVESTMENT Ltd

      Warnings Published: 12/01/2022 Last modified: 13/01/2022
      FX INVESTMENT Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

5660. Coinex Trade Hub

      Warnings Published: 13/01/2022 Last modified: 13/01/2022
      Coinex Trade Hub is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.