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Showing 5021 to 5030 of 22114 search results.

  1. natwest-services.com / natwest-refund.com (clone of FCA Authorised Firm)

    Warnings

    Published: 28/08/2024

    Last modified: 05/06/2025

    natwest-services.com / natwest-refund.com (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
  2. The Hinton Group / thgcapitalsavings.com / mybestbuysavings

    Warnings

    Published: 27/08/2024

    Last modified: 29/05/2026

    The Hinton Group / thgcapitalsavings.com / mybestbuysavings is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. Upper Tribunal ruling on Thomas Llewellyn Kalaris

    Statements

    Published: 27/08/2024

    Last modified: 27/08/2024

    The Upper Tribunal ruled in the FCA’s favour on the refusal to allow Mr Kalaris to perform senior manager functions.
  4. Bamboo Loan Finance (Clone of FCA Authorised Firm)

    Warnings

    Published: 27/08/2024

    Last modified: 27/08/2024

    Bamboo Loan Finance (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
  5. BAGUETTEMAX

    Warnings

    Published: 22/08/2024

    Last modified: 22/08/2024

    BAGUETTEMAX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. DODENETCHAIN

    Warnings

    Published: 22/08/2024

    Last modified: 22/08/2024

    DODENETCHAIN is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. FUTUREWEALTHS

    Warnings

    Published: 22/08/2024

    Last modified: 22/08/2024

    FUTUREWEALTHS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. FXPT LIVE

    Warnings

    Published: 22/08/2024

    Last modified: 22/08/2024

    FXPT LIVE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. BITSFURY.FINANCE

    Warnings

    Published: 22/08/2024

    Last modified: 22/08/2024

    BITSFURY.FINANCE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. EXC500 GLOBAL

    Warnings

    Published: 22/08/2024

    Last modified: 22/08/2024

    EXC500 GLOBAL is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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