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Falcon Holdings (Clone of UK registered company)
Falcon Holdings (Clone of UK registered company) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
ALLIANCEFRUGAL
ALLIANCEFRUGAL is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Smeck Capital
Smeck Capital is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
AceStock System
AceStock System is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
REALBASICKEY.COM / GLOBALCHAIN
REALBASICKEY.COM / GLOBALCHAIN is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
The hallmarks of a future-fit workforce
Speech by Emily Shepperd, Chief Operating Officer and Executive Director of Authorisations at TheCityUK and Financial Services Skills Commission Future Skills Conference. -
FT Group / ft-group.co
FT Group / ft-group.co is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
gestion-robus.com (Clone of FCA Authorised Firm)
gestion-robus.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 with this unauthorised firm and how to -
nationwidebanking.online (clone of FCA Authorised Firm)
nationwidebanking.online (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 firm and -
FCA warns firms over anti-money laundering failings
We have warned firms about common failings we have found in financial crime controls.