News

Filter results

Filter by topic

Topic tags

Historical publications

Historical publications

Filter by date

Date range

Search results

Showing 7111 to 7120 of 22114 search results.

  1. VIP Dex Trading Solutions

    Warnings

    Published: 07/11/2023

    Last modified: 07/11/2023

    VIP Dex Trading Solutions is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. Access VIPtrade Options24 LTD

    Warnings

    Published: 07/11/2023

    Last modified: 07/11/2023

    Access VIPtrade Options24 LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. Krypto Apex FX / Kryptoapexfx LTD

    Warnings

    Published: 07/11/2023

    Last modified: 07/11/2023

    Krypto Apex FX / Kryptoapexfx LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. BTCCrest - www.btccrest.com - www.btccrest.co

    Warnings

    Published: 07/11/2023

    Last modified: 14/06/2024

    BTCCrest - www.btccrest.com - www.btccrest.co is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. Standardedcoins / Standardedcoin / standardedcoins.com / standardedcoin.com

    Warnings

    Published: 07/11/2023

    Last modified: 05/06/2024

    Standardedcoins / Standardedcoin / standardedcoins.com / standardedcoin.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. www.bambooloan.uk/ Bamboo Loans (Clone of FCA Authorised firm)

    Warnings

    Published: 07/11/2023

    Last modified: 07/11/2023

    www.bambooloan.uk/ Bamboo Loans (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
  7. Firms should strengthen anti-fraud systems and must treat victims of fraud better, review finds

    News stories

    Published: 07/11/2023

    Last modified: 05/12/2025

    We are working with payment service providers to do more to protect consumers from fraud, including authorised push payment (APP) fraud
  8. Ford Money/ www.fordmoneysavers.com (Clone of FCA Authorised firm’s Trading name)

    Warnings

    Published: 07/11/2023

    Last modified: 07/11/2023

    Ford Money/ www.fordmoneysavers.com (Clone of FCA Authorised firm’s Trading name) 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
  9. Santander Bank Finance/ www.santanderbank-finances.com (Clone of FCA Authorised firm)

    Warnings

    Published: 07/11/2023

    Last modified: 07/11/2023

    Santander Bank Finance/ www.santanderbank-finances.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
  10. CRYPTOTRADES

    Warnings

    Published: 06/11/2023

    Last modified: 06/11/2023

    CRYPTOTRADES is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
Did you find what you were looking for?