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FALCONFX
FALCONFX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
PIEDRAFORD
PIEDRAFORD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Cryptclubmarket
Cryptclubmarket is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
BIT MINNER
BIT MINNER is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
COINSTOCK HUB
COINSTOCK HUB is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
BULL TRADE CLUB
BULL TRADE CLUB is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
CEKONSWAP/cekonswap.world
CEKONSWAP/cekonswap.world is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
New rules to strengthen resilience of UK’s financial sector
The regulators are introducing new policy rules to ensure operational resilience of critical third parties. -
FCA fines Metro Bank £16m for financial crime failings
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. -
thefirstdirect.com (Clone of HSBC UK Bank Plc t/a first direct)
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