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Showing 6041 to 6050 of 22114 search results.

6041. MEXC Global Ltd - https://www.mexc.com/

      Warnings

      Published: 22/03/2024

      Last modified: 03/06/2024

      MEXC Global Ltd - https://www.mexc.com/ is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

6042. CRYPTOCAPITAL-ELITE / CRYPTOCAPITAL-INVESTMENT

      Warnings

      Published: 22/03/2024

      Last modified: 04/10/2024

      CRYPTOCAPITAL-ELITE / CRYPTOCAPITAL-INVESTMENT is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

6043. Four individuals charged over suspected water scam

      Press Releases

      Published: 22/03/2024

      Last modified: 12/11/2025

      The FCA alleges that the individuals ran an unauthorised investment scheme, which defrauded investors out of £3.9 million.

6044. capital-partnersgroup.com / capital-partnersgroup.co (Clone of FCA Authorised Firm)

      Warnings

      Published: 22/03/2024

      Last modified: 09/08/2024

      capital-partnersgroup.com / capital-partnersgroup.co (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

6045. FINANCE FARM

      Warnings

      Published: 21/03/2024

      Last modified: 20/01/2025

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

6046. ALFUND MINING

      Warnings

      Published: 21/03/2024

      Last modified: 21/03/2024

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

6047. G999 - https://g999main.net/

      Warnings

      Published: 21/03/2024

      Last modified: 18/02/2025

      G999 - https://g999main.net/ is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

6048. InvestQHub / investqhub.com / investqhub.co

      Warnings

      Published: 21/03/2024

      Last modified: 07/11/2024

      InvestQHub / investqhub.com / investqhub.co is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

6049. Smart Wallet / smartwallrtplus.com

      Warnings

      Published: 21/03/2024

      Last modified: 21/03/2024

      Smart Wallet / smartwallrtplus.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

6050. BITradeCrypto - https://bitradecrypto.com/

      Warnings

      Published: 21/03/2024

      Last modified: 21/03/2024

      BITradeCrypto - https://bitradecrypto.com/ is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.