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Showing 952 to 961 of 4750 search results for our warning list tool.

952. 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.

953. 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.

954. 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.

955. 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.

956. 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.

957. PRIMESTOCKTRADES

     Warnings Published: 24/03/2023 Last modified: 24/03/2023
     PRIMESTOCKTRADES is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

958. Directory of certified and assessed persons

     Tasks for regulated firms Published: 04/09/2019 Last modified: 10/02/2023
     Find out how you can prepare and amend your certified and assessed person submission, and why it's important to confirm your details.

959. Financechainglob

     Warnings Published: 27/06/2023 Last modified: 27/06/2023
     Financechainglob is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

960. SATAN BANK

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

961. STOCKLONG BRIDGE

     Warnings Published: 21/05/2024 Last modified: 21/05/2024
     STOCKLONG BRIDGE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

962. INTRIVAS CAPITAL

     Warnings Published: 24/05/2024 Last modified: 24/05/2024
     INTRIVAS CAPITAL is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.