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Showing 562 to 571 of 4740 search results for our warning list tool.

562. 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.

563. CRYPTOXTRADES

     Warnings Published: 15/09/2022 Last modified: 22/08/2023
     CRYPTOXTRADES is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

564. MTFE GLOBAL

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

565. AvaTradingPro

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

566. bitautominer.com

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

567. Coins-shade

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

568. ELITEGLOBALMINERS

     Warnings Published: 10/05/2024 Last modified: 10/05/2024
     ELITEGLOBALMINERS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

569. AIFMD updates

     Focus areas Published: 08/06/2016 Last modified: 05/07/2023
     There are several updates the FCA has published on Alternative Investment Fund Managers Regulations. Find out about the FCA's updated guides and forms.

570. MEGAFOXTRADE

     Warnings Published: 21/07/2023 Last modified: 21/07/2023
     MEGAFOXTRADE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

571. Crypto Flips

     Warnings Published: 10/05/2024 Last modified: 10/05/2024
     Crypto Flips is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

572. StiffelBank

     Warnings Published: 14/11/2023 Last modified: 14/11/2023
     StiffelBank is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.