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Showing 8151 to 8160 of 22118 search results.

8151. CS Holding (Clone of FCA Authorised firm)

      Warnings

      Published: 16/06/2023

      Last modified: 16/06/2023

      CS Holding (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

8152. Primus Capital (Clone of FCA Authorised Firm)

      Warnings

      Published: 16/06/2023

      Last modified: 16/06/2023

      Primus Capital (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

8153. MobaTrade

      Warnings

      Published: 15/06/2023

      Last modified: 15/06/2023

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

8154. CRYPTO24-ALPHA

      Warnings

      Published: 15/06/2023

      Last modified: 15/06/2023

      CRYPTO24-ALPHA is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

8155. Consumer warning on Promethean Finance Limited

      News stories

      Published: 15/06/2023

      Last modified: 04/03/2026

      The FCA has removed several trading names relating to Promethean Finance Limited (Promethean) from the Financial Services Register.

8156. Global Active FXT / Globalactive FxTrade

      Warnings

      Published: 15/06/2023

      Last modified: 15/06/2023

      Global Active FXT / Globalactive FxTrade is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

8157. Oplo Loans UK LTD (Clone of FCA Authorised Firm)

      Warnings

      Published: 15/06/2023

      Last modified: 15/06/2023

      Oplo Loans UK LTD (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

8158. Polus Investment Management Limited (Clone of FCA Authorised Firm)

      Warnings

      Published: 15/06/2023

      Last modified: 15/06/2023

      Polus Investment Management 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

8159. Sundell Limited

      Warnings

      Published: 14/06/2023

      Last modified: 14/06/2023

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

8160. Immediate Connect

      Warnings

      Published: 14/06/2023

      Last modified: 14/06/2023

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