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TR Global
TR Global is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Statusmarket.com
Statusmarket.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
bestisacomparison
bestisacomparison is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
ADA INVESTMENT MANAGEMENT
ADA INVESTMENT MANAGEMENT is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
See My Fixed Rates
See My Fixed Rates is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Weltzins.de (Clone of FCA authorised firm)
Weltzins.de (Clone of FCA 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 -
USDTFX Limited (clone of FCA authorised firm)
USDTFX Limited (clone of FCA 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 -
DAC Pensions Limited enters liquidation – advice on next steps and how to protect yourself from scams
This article gives advice to DAC clients on the steps they should take and also advice on how to protect against scams. -
Firms reminded about potential financial crime risks linked to Afghanistan
We are reminding firms to be aware of the potential financial crime risks linked to Afghanistan -
Consumer alert for consumers of insurance broker firm Professional Construction Risks Ltd (PCRL)
Consumer alert for consumers of insurance broker firm Professional Construction Risks Ltd (PCRL)