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Toro Invest/ Toro-invest.com
Toro Invest/ Toro-invest.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Best Wallet / bestwallet.com / bestwallettoken.com
Best Wallet / bestwallet.com / bestwallettoken.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
SCB Consultancy / SCB Private Consultancy Ltd
SCB Consultancy / SCB Private Consultancy Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
GLOBALMARKETRADINGS
GLOBALMARKETRADINGS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
FX273 (https://fx273.com)
FX273 (https://fx273.com) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Swiss Capital Management (cmswiss.com)
Swiss Capital Management (cmswiss.com) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Update on the FCA’s enforcement transparency proposals
Our letter letter to the Treasury Select Committee, setting out significant improvement in the pace of our investigations. -
Fifth individual charged over suspected water investment scam
The FCA has charged John Dobbs with 3 counts of conspiracy to commit fraud by false representation. -
Statement from Nikhil Rathi, Chief Executive of the FCA, in response to the Government’s announcement on the future of the Payment Systems Regulator (PSR)
The FCA responds to the government’s announcement on the future of the Payment Systems Regulator (PSR). -
FirstMassi
FirstMassi is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.