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Showing 1712 to 1721 of 4763 search results for our warning list tool.

1712. 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.

1713. GOLDCOIN INVESTMENT

      Warnings Published: 16/01/2023 Last modified: 08/12/2023
      GOLDCOIN INVESTMENT is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1714. CRYPTO-MININGEXPERT

      Warnings Published: 23/08/2023 Last modified: 23/08/2023
      CRYPTO-MININGEXPERT is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1715. BITSTER FX LIMITED

      Warnings Published: 11/06/2024 Last modified: 11/06/2024
      BITSTER FX LIMITED is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1716. BITTREX-CHAINALYSIS

      Warnings Published: 10/01/2024 Last modified: 10/01/2024
      BITTREX-CHAINALYSIS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1717. NEXOFINCHAIN OPTION

      Warnings Published: 13/10/2023 Last modified: 13/10/2023
      NEXOFINCHAIN OPTION is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1718. Trust Wave Bank

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

1719. citynationfx-trading

      Warnings Published: 04/10/2023 Last modified: 04/10/2023
      citynationfx-trading is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1720. PROFIT RETURNMINING

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

1721. Infolytic Solutions

      Warnings Published: 28/11/2023 Last modified: 28/11/2023
      Infolytic Solutions is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1722. Capital Craft Trust

      Warnings Published: 15/05/2024 Last modified: 15/05/2024
      Capital Craft Trust is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.