Showing 1 to 10 of 16291 search results.

1. KINGSTRADE

   Warnings Published: 23/04/2024 Last modified: 23/04/2024
   KINGSTRADE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2. Stonebridge Ventures

   Warnings Published: 23/04/2024 Last modified: 23/04/2024
   Stonebridge Ventures is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

3. FCA secures £533,000 to return to investors

   Press Releases Published: 23/04/2024 Last modified: 23/04/2024
   The FCA has recovered funds from an unauthorised deposit-taking scheme operated by Bright Managment Solution Limited [sic].

4. NeroFX (Clone of FCA authorised firm)

   Warnings Published: 23/04/2024 Last modified: 23/04/2024
   NeroFX (Clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how to protect

5. Individual charged with investment fraud over unauthorised multimillion pound ‘Kube Trading’ scheme

   Press Releases Published: 23/04/2024 Last modified: 23/04/2024
   The Financial Conduct Authority (FCA) has launched criminal proceedings against Lee Steven Maggs of Sittingbourne, Kent, for 2 counts of fraud and 1 count of breaching the Financial Services and Markets Act 2000 (FSMA).

6. FCA confirms anti-greenwashing guidance and proposes extending sustainability framework

   Press Releases Published: 23/04/2024 Last modified: 23/04/2024
   Ahead of the anti-greenwashing rule coming into force on 31 May, the FCA is supporting industry with guidance to help them meet the standard.

7. FIRSTBOOMMARKET

   Warnings Published: 22/04/2024 Last modified: 22/04/2024
   FIRSTBOOMMARKET is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

8. Liberty Finance Groups

   Warnings Published: 22/04/2024 Last modified: 22/04/2024
   Liberty Finance Groups is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

9. HANDLER MANAGEMENT INCORPORATED

   Warnings Published: 22/04/2024 Last modified: 23/04/2024
   HANDLER MANAGEMENT INCORPORATED is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

10. BLUEOCEAN ASSET

    Warnings Published: 22/04/2024 Last modified: 22/04/2024
    BLUEOCEAN ASSET is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.