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Showing 11 to 20 of 15791 search results for our Warning List.

11. VentureXchange

    Warnings Published: 26/11/2023 Last modified: 14/05/2024
    VentureXchange is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

12. PROFIT-SHARES

    Warnings Published: 16/05/2024 Last modified: 16/05/2024
    PROFIT-SHARES is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

13. CROSS CURRENT CAPITAL INC

    Warnings Published: 03/05/2024 Last modified: 15/05/2024
    CROSS CURRENT CAPITAL INC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

14. MERIDIAN GROUP LLC

    Warnings Published: 02/05/2024 Last modified: 14/05/2024
    MERIDIAN GROUP LLC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

15. EQUINOX TRUST BANK

    Warnings Published: 16/05/2024 Last modified: 16/05/2024
    EQUINOX TRUST BANK is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

16. GBX STRATEGIC ADVISORS

    Warnings Published: 13/05/2024 Last modified: 14/05/2024
    GBX STRATEGIC ADVISORS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

17. StaxCapitalFX (staxcapitalfx.com)

    Warnings Published: 13/05/2024 Last modified: 13/05/2024
    StaxCapitalFX (staxcapitalfx.com) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

18. APEX ACQUISITION ADVISORS

    Warnings Published: 30/04/2024 Last modified: 14/05/2024
    APEX ACQUISITION ADVISORS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

19. BTC TRADE / BTCTRADE.WORLD

    Warnings Published: 14/05/2024 Last modified: 14/05/2024
    BTC TRADE / BTCTRADE.WORLD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

20. Cryptocoin EX (cryptocoineex.co.za)

    Warnings Published: 13/05/2024 Last modified: 13/05/2024
    Cryptocoin EX (cryptocoineex.co.za) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.