قائمة الشركات التي صدر تجاها تحذيرات رسمية من هيئة الرقابة البريطانية FCA
تنشر هيئة الرقابة المالية البريطانية FCA تحذيرات تجاه الشركات التي تقدم الخدمات المالية للعملاء بدون الحصول علي التراخيص اللازمة لتقديم المنتجات والخدمات المالية.
تحديث بقائمة الشركات الغير مرخصة
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Michael Ullrich Hartmann (Clone of EEA Authorised Firm) Warnings Published: 29/11/2017 Last modified: 29/11/2017 ADN UK Finance/ ADN UK/ ADN/ ADN UK LOANS (CLONE) Warnings Published: 29/11/2017 Last modified: 29/11/2017 Taylor & Clark / Taylor and Clark / TC Wealth Warnings Published: 28/11/2017 Last modified: 28/11/2017 Warnings Published: 23/11/2017 Last modified: 23/11/2017 MBQ International Incorporated Warnings Published: 23/11/2017 Last modified: 23/11/2017 We have published this statement to warn consumers against dealing with unauthorised firms. Mr M M Bregman of FIBI Bank United Kingdom (clone) Warnings Published: 22/11/2017 Last modified: 28/11/2017 NBLFX/ Niru Bala Limited / Numex Foreign Exchange Corporation (UK) Ltd (Clone) Warnings Published: 22/11/2017 Last modified: 22/11/2017 Wharton Asset Management UK LLP (clone) Warnings Published: 20/11/2017 Last modified: 20/11/2017 Federal Financial Regulatory Board Warnings Published: 17/11/2017 Last modified: 20/11/2017 Warnings Published: 17/11/2017 Last modified: 17/11/2017 iCash Loans, ICashLoans (clone) Warnings Published: 10/11/2017 Last modified: 10/11/2017 Warnings Published: 08/11/2017 Last modified: 08/11/2017 Bokan Capital (clone of authorised firm) Warnings Published: 08/11/2017 Last modified: 08/11/2017 Warnings Published: 02/11/2017 Last modified: 02/11/2017 Delta Financial Markets (clone of authorised firm) Warnings Published: 02/11/2017 Last modified: 02/11/2017 Amergeris Wealth Management Group (clone) Warnings Published: 01/11/2017 Last modified: 01/11/2017 |
