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  1. 365 Markets

    Warnings Published: 17/08/2018 Last modified: 17/08/2018
    365 Markets is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  2. Bora Bora Bank / Bora Bora Wealth

    Warnings Published: 17/08/2018 Last modified: 17/08/2018
    Bora Bora Bank / Bora Bora Wealth is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  3. SMO Investments Limited t/a The Loan Doctor

    Warnings Published: 17/08/2018 Last modified: 17/08/2018
    SMO Investments Limited t/a The Loan Doctor is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  4. 10 Trading owned and operated by BINEXT Solutions SRL

    Warnings Published: 17/08/2018 Last modified: 17/08/2018
    10 Trading owned and operated by BINEXT Solutions SRL is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  5. Ally Tuxedo Bank PLC

    Warnings Published: 16/08/2018 Last modified: 16/08/2018
    Ally Tuxedo Bank PLC is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  6. Oladimeji Junior Oyefeso / Elijah Oyefeso

    Warnings Published: 16/08/2018 Last modified: 16/08/2018
    Oladimeji Junior Oyefeso / Elijah Oyefeso is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  7. Regulation round-up August 2018

    Newsletters Published: 16/08/2018 Last modified: 16/08/2018
    Regulation round-up is our monthly email to all regulated firms, updating you on the latest news that affects your sector.
  8. ArielBank PLC

    Warnings Published: 15/08/2018 Last modified: 15/08/2018
    ArielBank PLC is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  9. Schroeder Law Firm

    Warnings Published: 15/08/2018 Last modified: 15/08/2018
    Schroeder Law Firm is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  10. Information for customers of Premier FX Limited

    Statements Published: 15/08/2018 Last modified: 15/08/2018
    On 13 August 2018, on the application of the Financial Conduct Authority (FCA), the High Court appointed administrators in respect of Premier FX Limited (Premier). Premier is authorised by the FCA under the Payment Services Regulations 2017 to perform money remittance services. The FCA took this action to ensure that customers of Premier were...