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Showing 942 to 951 of 4750 search results for our warning list tool.

942. 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.

943. FTM Trade

     Warnings Published: 13/10/2022 Last modified: 11/03/2024
     FTM Trade is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

944. MONI FINEX

     Warnings Published: 20/11/2023 Last modified: 20/11/2023
     MONI FINEX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

945. Paxos-Plus

     Warnings Published: 04/07/2023 Last modified: 04/07/2023
     Paxos-Plus is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

946. NYMEX PIPS

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

947. 365 ACORNTRADES

     Warnings Published: 28/05/2024 Last modified: 28/05/2024
     365 ACORNTRADES is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

948. SWISSCOININVEST

     Warnings Published: 08/03/2023 Last modified: 04/03/2024
     SWISSCOININVEST is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

949. Digi Trades

     Warnings Published: 02/02/2024 Last modified: 02/02/2024
     Digi Trades is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

950. Joy Chains

     Warnings Published: 20/11/2023 Last modified: 20/11/2023
     Joy Chains is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

951. Stock Trade

     Warnings Published: 04/08/2023 Last modified: 04/08/2023
     Stock Trade is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

952. WELOFY LTD

     Warnings Published: 02/05/2023 Last modified: 02/05/2023
     WELOFY LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.