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Showing 1762 to 1771 of 4763 search results for our warning list tool.

1762. 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.

1763. WEALTH MATE FX

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

1764. Examination standards

      Tasks for regulated firms Published: 12/05/2015 Last modified: 10/02/2023
      The FCA's training and competence regime includes a list of appropriate qualifications for firm activities and services.

1765. fxinvestmentsolutions.com

      Warnings Published: 01/03/2024 Last modified: 04/03/2024
      fxinvestmentsolutions.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1766. BITAWELS www.bitawels.com

      Warnings Published: 19/06/2024 Last modified: 19/06/2024
      BITAWELS www.bitawels.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1767. Outsourcing and operational resilience

      Firms Focus areas Published: 09/01/2020 Last modified: 02/05/2024
      The FCA explains the implications for operational resilience for regulated firms using outsourcing and other third party service providers, and what it expects from them.

1768. Provenance Cryptomax

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

1769. ROW TRADE FOREX

      Warnings Published: 22/01/2024 Last modified: 22/01/2024
      ROW TRADE FOREX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1770. Geminifx (www.geminifx.live)

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

1771. PREMIUMWAP / premiumwap.com

      Warnings Published: 05/06/2024 Last modified: 05/06/2024
      PREMIUMWAP / premiumwap.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1772. The Trading Environment

      Warnings Published: 08/12/2023 Last modified: 08/12/2023
      The Trading Environment is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.