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Showing 11731 to 11740 of 22165 search results.

11731. Coin Standart (clone of Appointed Representative)

       Warnings

       Published: 07/10/2021

       Last modified: 07/10/2021

       Coin Standart (clone of Appointed Representative) 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

11732. NatWest Plc pleads guilty in criminal proceedings

       Press Releases

       Published: 07/10/2021

       Last modified: 03/11/2021

       National Westminster Bank Plc (NatWest) entered guilty pleas at Westminster Magistrates’ Court to criminal charges brought by the FCA under the Money Laundering Regulations 2007 (MLR 2007)

11733. Optiver Limited (Clone of FCA authorised firm)

       Warnings

       Published: 07/10/2021

       Last modified: 07/10/2021

       Optiver 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 unauthorised firm and how to

11734. Clear Junction (Clone of FCA authorised firm)

       Warnings

       Published: 07/10/2021

       Last modified: 08/10/2021

       Clear Junction (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

11735. https://bestsavingsandbondrates.com (clone of FCA authorised firm)

       Warnings

       Published: 07/10/2021

       Last modified: 07/10/2021

       https://bestsavingsandbondrates.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

11736. FinanceEdge.uk

       Warnings

       Published: 06/10/2021

       Last modified: 09/12/2022

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

11737. Online-Trading.Trade

       Warnings

       Published: 06/10/2021

       Last modified: 06/10/2021

       Online-Trading.Trade is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

11738. FixedRateReturnISA limited

       Warnings

       Published: 06/10/2021

       Last modified: 06/10/2021

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

11739. FMarketX (clone of FCA authorised firm)

       Warnings

       Published: 06/10/2021

       Last modified: 15/11/2021

       FMarketX (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 protect

11740. ukcomparenow.com

       Warnings

       Published: 05/10/2021

       Last modified: 06/10/2021

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