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Showing 6021 to 6030 of 22114 search results.

  1. m2recoveries.com / m2recovered.com / cryptoassetrecover.org / Reverse Funds (Clone of FCA Authorised Firm)

    Warnings

    Published: 26/03/2024

    Last modified: 17/07/2026

    m2recoveries.com / m2recovered.com / cryptoassetrecover.org / Reverse Funds (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
  2. 2024 fines

    News stories

    Published: 25/03/2024

    Last modified: 11/03/2026

    Enforcement fines published in 2024.
  3. NEXFORDASSET

    Warnings

    Published: 25/03/2024

    Last modified: 26/03/2024

    NEXFORDASSET is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. First Capital Market

    Warnings

    Published: 25/03/2024

    Last modified: 25/03/2024

    First Capital Market is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. BULL TRADING INVESTMENT

    Warnings

    Published: 25/03/2024

    Last modified: 25/03/2024

    BULL TRADING INVESTMENT is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. Halo / HaloWallet / https://halo.social/

    Warnings

    Published: 25/03/2024

    Last modified: 25/03/2024

    Halo / HaloWallet / https://halo.social/ is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. CITADELINVEST

    Warnings

    Published: 22/03/2024

    Last modified: 22/03/2024

    CITADELINVEST is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. Coretradesindex

    Warnings

    Published: 22/03/2024

    Last modified: 22/03/2024

    Coretradesindex is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. CENTRICGLOBAL.LTD

    Warnings

    Published: 22/03/2024

    Last modified: 22/03/2024

    CENTRICGLOBAL.LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. BALTS CAPITAL

    Warnings

    Published: 22/03/2024

    Last modified: 22/03/2024

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