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Showing 1642 to 1651 of 4760 search results for our warning list tool.

1642. FCA Warning List of unauthorised firms

      Search our Warning List to find details of unauthorised firms and individuals that we’re aware of, that aren’t allowed to operate in the UK.

1643. Group reporting data items: FAQs

      Registers and systems Published: 10/05/2016 Last modified: 13/06/2022
      Group reporting data items: FAQs

1644. BITGROWTH LIMITED

      Warnings Published: 15/01/2024 Last modified: 15/01/2024
      BITGROWTH LIMITED is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1645. CRYPTONITE EXCHANGE

      Warnings Published: 06/11/2023 Last modified: 06/11/2023
      CRYPTONITE EXCHANGE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1646. MEGA PAY TRADE

      Warnings Published: 13/03/2024 Last modified: 13/03/2024
      MEGA PAY TRADE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1647. MINIFIRM INVESTMENT

      Warnings Published: 08/03/2024 Last modified: 08/03/2024
      MINIFIRM INVESTMENT is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1648. TETRAGLOBAL GROUP

      Warnings Published: 18/07/2023 Last modified: 18/07/2023
      TETRAGLOBAL GROUP is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1649. ASTRA GUILDVENTURE

      Warnings Published: 12/01/2024 Last modified: 12/01/2024
      ASTRA GUILDVENTURE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1650. app.premierfinanceplc.co

      Warnings Published: 12/03/2024 Last modified: 12/03/2024
      app.premierfinanceplc.co is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1651. CRYPTOCAPITAL-ELITE

      Warnings Published: 22/03/2024 Last modified: 22/03/2024
      CRYPTOCAPITAL-ELITE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1652. Scam Watcher

      Warnings Published: 21/08/2023 Last modified: 21/08/2023
      Scam Watcher is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.