| TSH Financial Services Limited (Clone of FCA Authorised Appointed Representative) (new) | 20/04/2023 | |
| Credit Investigation Department / Credit Investigation Bureau / Credit Investigation Services (updated) | 20/04/2023 | |
| Blockchain Refund Department (clone of FCA registered EMD agent) (updated) | 20/04/2023 | |
| legacytrade.top (new) | 20/04/2023 | |
| Inventabio (new) | 20/04/2023 | |
| The Credit Hospital (new) | 20/04/2023 | |
| Palmer Finance (new) | 20/04/2023 | |
| Aleph Finance Group Plc (Clone of FCA authorised firm) (new) | 20/04/2023 | |
| Ashgrove Capital Management (clone of FCA authorised firm) (updated) | 20/04/2023 |
Warnungen der englischen Finanzmarktaufsicht
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