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Showing 3761 to 3770 of 22091 search results.

3761. DFCAPP / DFC / dfcapp.net

      Warnings

      Published: 13/03/2025

      Last modified: 28/03/2025

      DFCAPP / DFC / dfcapp.net is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

3762. ExtonGlobal / www.extonglobal.capital

      Warnings

      Published: 13/03/2025

      Last modified: 13/03/2025

      ExtonGlobal / www.extonglobal.capital is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

3763. Toro Invest/ Toro-invest.com

      Warnings

      Published: 13/03/2025

      Last modified: 13/03/2025

      Toro Invest/ Toro-invest.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

3764. Best Wallet / bestwallet.com / bestwallettoken.com

      Warnings

      Published: 13/03/2025

      Last modified: 13/03/2025

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

3765. SCB Consultancy / SCB Private Consultancy Ltd

      Warnings

      Published: 13/03/2025

      Last modified: 13/03/2025

      SCB Consultancy / SCB Private Consultancy Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

3766. GLOBALMARKETRADINGS

      Warnings

      Published: 12/03/2025

      Last modified: 12/03/2025

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

3767. FX273 (https://fx273.com)

      Warnings

      Published: 12/03/2025

      Last modified: 17/06/2025

      FX273 (https://fx273.com) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

3768. Swiss Capital Management (cmswiss.com)

      Warnings

      Published: 12/03/2025

      Last modified: 26/03/2025

      Swiss Capital Management (cmswiss.com) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

3769. Update on the FCA’s enforcement transparency proposals

      Statements

      Published: 12/03/2025

      Last modified: 12/03/2025

      Our letter letter to the Treasury Select Committee, setting out significant improvement in the pace of our investigations.

3770. Fifth individual charged over suspected water investment scam

      News stories

      Published: 12/03/2025

      Last modified: 12/03/2025

      The FCA has charged John Dobbs with 3 counts of conspiracy to commit fraud by false representation.