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Showing 5551 to 5560 of 22096 search results.

  1. SECUREFX Capital LTD

    Warnings

    Published: 11/06/2024

    Last modified: 11/06/2024

    SECUREFX Capital LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. WISEFEX CAPITAL LIMITED

    Warnings

    Published: 11/06/2024

    Last modified: 11/06/2024

    WISEFEX CAPITAL LIMITED is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. SMART FX LIVE - BOT

    Warnings

    Published: 11/06/2024

    Last modified: 11/06/2024

    SMART FX LIVE - BOT is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. Restrictions placed on Motmaen Limited

    News stories

    Published: 11/06/2024

    Last modified: 20/06/2024

    On 15 May 2024, the FCA placed restrictions on Motmaen Limited, removing its ability to provide money transfer payment services.
  5. WAY2FOREX

    Warnings

    Published: 10/06/2024

    Last modified: 10/06/2024

    WAY2FOREX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. WBTC / WORLDBITCOINTRADING

    Warnings

    Published: 10/06/2024

    Last modified: 10/06/2024

    WBTC / WORLDBITCOINTRADING is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. Retro Investment www.retro-investment.com

    Warnings

    Published: 10/06/2024

    Last modified: 10/06/2024

    Retro Investment www.retro-investment.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. Corbridge Capital / Investique / investique.co.uk / inv-group.com

    Warnings

    Published: 10/06/2024

    Last modified: 13/02/2025

    Corbridge Capital / Investique / investique.co.uk / inv-group.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. dbgmarkets-ink.com / dbgmfx.com / dbginternational.com / dbgmarketsglobal.com / dbgforexa.com (Clone of FCA Authorised Firm)

    Warnings

    Published: 10/06/2024

    Last modified: 23/01/2025

    dbgmarkets-ink.com / dbgmfx.com / dbginternational.com / dbgmarketsglobal.com / dbgforexa.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
  10. SMART BEXIASSETSPRO

    Warnings

    Published: 07/06/2024

    Last modified: 10/06/2024

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