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Showing 2521 to 2530 of 6034 search results for support the identification.

  1. SCALP FX TRADES

    Warnings Published: 30/03/2023 Last modified: 30/03/2023
    SCALP FX TRADES is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. ICapital Global FX

    Warnings Published: 02/11/2022 Last modified: 02/11/2022
    ICapital Global FX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. 4fxroyal (clone of EEA authorised firm)

    Warnings Published: 29/01/2020 Last modified: 21/11/2020
    4fxroyal (clone of EEA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how to protect

  4. Lenders Club Ltd

    Warnings Published: 12/03/2019 Last modified: 12/04/2021
    Lenders Club Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. FSA - Form and content of UK DLG liquidity support undertakings for intra-group liquidity modifications [pdf]

    Systems information Published: 29/04/2010 Last modified: 03/08/2016
    The FSA may grant an intra-group liquidity modification to create a UK Defined Liquidity Group (UK DLG), in which the liquidity of the constituent ILAS BIPRU firms is managed on a group-wide basis.

  6. MARIA FX TRADE

    Warnings Published: 14/07/2023 Last modified: 14/07/2023
    MARIA FX TRADE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. SKYLARK FX MARKET

    Warnings Published: 14/09/2022 Last modified: 14/09/2022
    SKYLARK FX MARKET is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. 53 Capital Trade

    Warnings Published: 04/07/2017 Last modified: 04/07/2017
    We have published this statement to warn consumers against dealing with unauthorised firms.

  9. REAL CRYPTO MINER

    Warnings Published: 22/02/2022 Last modified: 22/02/2022
    REAL CRYPTO MINER is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. premiumzum (premiumzum.com)

    Warnings Published: 15/04/2024 Last modified: 15/04/2024
    premiumzum (premiumzum.com) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.