Gauner-Warnungen der englischen Finanzmarktaufsicht

Die RedaktionSonntag, 29.01.20231 Min Lesezeit17

Clker-Free-Vector-Images (CC0), Pixabay

Finance and Business Loan Company Limited (new)	27/01/2023	27/01/2023
Multi City (clone of FCA authorised firm) (new)	27/01/2023	27/01/2023
Crypto Detect / cryptodetect.co.uk (new)	27/01/2023	27/01/2023
FOREXMINING.ORG (new)	27/01/2023	27/01/2023
FxCapitalProfit (updated)	27/01/2023	27/01/2023
Digital-Inv (new)	27/01/2023	27/01/2023
cryptomargin (new)	27/01/2023	27/01/2023
Future FX Stakes LTD (new)	27/01/2023	27/01/2023
CentralTradingHub (new)	27/01/2023	27/01/2023
itgtcm.com (Clone of FCA authorised firm) (new)	26/01/2023	26/01/2023
aztrading24.com (Clone of FCA Authorised Firm) (new)	26/01/2023	26/01/2023
LEGIT-TRADING.ORG (new)	26/01/2023	26/01/2023
aursfxl.com (new)	26/01/2023	26/01/2023
esotericfund.com (clone of FCA authorised firm) (new)	26/01/2023	26/01/2023
honestumhk / honestumhk.com (new)	26/01/2023	26/01/2023
Venus Holdings (new)	26/01/2023	26/01/2023
Legal Answers Ltd (new)	26/01/2023	26/01/2023
Apollo Corporate Partners (updated)	12/10/2022	26/01/2023
ARAB EUROPEAN BANK (new)	25/01/2023	25/01/2023
lenderslist.co.uk / Lender List Loan UK Ltd (updated)	27/06/2022	25/01/2023
FundsBack Ltd / TFA Payback/ TFE Payback (updated)	22/08/2022	25/01/2023
HEX-CAPITALS LTD (new)	25/01/2023	25/01/2023
Kopes Bank / kopesbank.com (new)	25/01/2023	25/01/2023
OCTEXTRADE (new)	25/01/2023	25/01/2023
MAXITRADE (new)	25/01/2023	25/01/2023

Oh JY Coin / www.ohjycoin.com (new)	25/01/2023	25/01/2023
Optima Investing / Invest Limited (new)	25/01/2023	25/01/2023
Bad Credit Loans / badcreditloans.co.uk (new)	25/01/2023	25/01/2023
GLOBAL-HERITAGELTD.COM (new)	25/01/2023	25/01/2023
Hutano Medicals (new)	25/01/2023	25/01/2023
MMRECOVERYLIMITED (Clone of FCA authorised firm) (new)	24/01/2023	24/01/2023
Dot Dot Loans (Clone of FCA authorised firm) (updated)	24/01/2023	24/01/2023
Mascot Automotive Leasing (Clone of a previously FCA Authorised Firm) (new)	24/01/2023	24/01/2023
easternpowernetworks-sustainability.co.uk (new)	24/01/2023	24/01/2023
Alpha-Crypx (new)	24/01/2023	24/01/2023
Portman Financial Management (new)	24/01/2023	24/01/2023
Kryptod LLC / KRYPTO HOLDING LIMITED / www.kryptod.com (new)	24/01/2023	24/01/2023
Abbey Loans / Abby Finance (new)	24/01/2023	24/01/2023
TapTop Fintech Ltd (new)	24/01/2023	24/01/2023
Alpha Capital / alpha-capitalfx.com (new)	24/01/2023	24/01/2023
adcryptoltd.com (updated)	20/12/2022	24/01/2023
First Choice Loan / www.firstchoiceloan.co.uk (updated)	30/11/2022	23/01/2023
Winfxmarkets / winfxmarkets.com (new)	23/01/2023	23/01/2023
FlexTrading Fx (updated)	16/11/2022	23/01/2023
EQUITI CAPITAL MARKETS (new)	23/01/2023	23/01/2023
GCT Trading Coin (new)	23/01/2023	23/01/2023
Lamelle Financial Consultants Ltd (new)	23/01/2023	23/01/2023
Banco Amigavel Internacional (new)	23/01/2023	23/01/2023
Cz-changpeng FX (new)	23/01/2023	23/01/2023
ICMARKETPROS (new)	20/01/2023	20/01/2023