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Showing 1551 to 1560 of 22080 search results.

  1. Nexo Smart Traders

    Warnings

    Published: 22/12/2025

    Last modified: 22/12/2025

    Nexo Smart Traders is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. TRADE TRIBE XCHANGE

    Warnings

    Published: 22/12/2025

    Last modified: 22/12/2025

    TRADE TRIBE XCHANGE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. Gilded Compass Limited

    Warnings

    Published: 22/12/2025

    Last modified: 22/12/2025

    Gilded Compass Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. Beware of unregulated holiday park investment schemes

    Statements

    Published: 22/12/2025

    Last modified: 22/12/2025

    The FCA warns that a growing number of investment schemes are being promoted unlawfully, are high risk and may even be scams.
  5. ELITETRADE LTD

    Warnings

    Published: 19/12/2025

    Last modified: 05/01/2026

    ELITETRADE LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. Verus Estates Ltd

    Warnings

    Published: 19/12/2025

    Last modified: 19/12/2025

    Verus Estates Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. Investigation into WH Smith PLC

    Statements

    Published: 19/12/2025

    Last modified: 19/12/2025

    The investigation concerns potential breaches of UK Listing Principles and Rules and Disclosure and Transparency Rules.
  8. Quatar Trade LTD / www.quatarcriptoinvestimentos.com

    Warnings

    Published: 19/12/2025

    Last modified: 19/12/2025

    Quatar Trade LTD / www.quatarcriptoinvestimentos.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. savings-hsbc.com (Clone of FCA authorised firm)

    Warnings

    Published: 19/12/2025

    Last modified: 19/12/2025

    savings-hsbc.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 unauthorised firm and how to
  10. ignitemotorinsurance.uk (Clone of FCA authorised firm)

    Warnings

    Published: 19/12/2025

    Last modified: 19/12/2025

    ignitemotorinsurance.uk (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
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