FCA warning: CRYPTOS COIN TRADERS

We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself. Almost all firms and individuals offering, promoting or...

FCA warning: DELUXE COIN FX

We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself. Almost all firms and individuals offering, promoting or...

FCA warning: SPOT MINING FX

We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself. Almost all firms and individuals offering, promoting or...

fi: Warning regarding Nodea Credit Union

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Nodea Credit Union are offering financial services to Swedish consumers. FI has investigated the matter and has not been able to...

FCA warning: Scam Consulting SCC

We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself. Almost all firms and individuals offering, promoting or...

FCA warning: obatan llc

We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself. Almost all firms and individuals offering, promoting or...

FCA Warning: Lodestone Partners

We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself. Almost all firms and individuals offering, promoting or...

FCA warning: Fin-Atlantic Securities, Inc

We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself. Almost all firms and individuals offering, promoting or...

finma Warnung: Swiss Global Trade

Name Swiss Global Trade Domicile – Address IC Entrance H, Route de Pré-Bois, Geneva Internet www.swissglobaltrade.org Commercial register Not entered in commercial register Remarks...