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Showing 4441 to 4450 of 22096 search results.

  1. FALCONFX

    Warnings

    Published: 12/11/2024

    Last modified: 08/01/2025

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

    Warnings

    Published: 12/11/2024

    Last modified: 13/11/2024

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

    Warnings

    Published: 12/11/2024

    Last modified: 12/11/2024

    Cryptclubmarket is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. BIT MINNER

    Warnings

    Published: 12/11/2024

    Last modified: 12/11/2024

    BIT MINNER is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. COINSTOCK HUB

    Warnings

    Published: 12/11/2024

    Last modified: 12/11/2024

    COINSTOCK HUB is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. BULL TRADE CLUB

    Warnings

    Published: 12/11/2024

    Last modified: 12/11/2024

    BULL TRADE CLUB is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. CEKONSWAP/cekonswap.world

    Warnings

    Published: 12/11/2024

    Last modified: 12/11/2024

    CEKONSWAP/cekonswap.world is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. New rules to strengthen resilience of UK’s financial sector

    Statements

    Published: 12/11/2024

    Last modified: 12/11/2024

    The regulators are introducing new policy rules to ensure operational resilience of critical third parties.
  9. FCA fines Metro Bank £16m for financial crime failings

    Press Releases

    Published: 12/11/2024

    Last modified: 05/12/2025

    The FCA has fined Metro Bank plc £16,675,200 for failing to have the right systems and controls to adequately monitor money laundering risks between 2016 and 2020.
  10. thefirstdirect.com (Clone of HSBC UK Bank Plc t/a first direct)

    Warnings

    Published: 12/11/2024

    Last modified: 12/11/2024

    thefirstdirect.com (Clone of HSBC UK Bank Plc t/a first direct) 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
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