Showing 1 to 10 of 16452 search results.

1. Three charged over CFD trading pension fraud

   Press Releases Published: 15/05/2024 Last modified: 15/05/2024
   The FCA has charged 3 individuals with fraud for their alleged involvement in a high-risk trading scheme, which targeted people’s pension savings.

2. Umuthi Healthcare Solutions

   Statements Published: 14/05/2024 Last modified: 14/05/2024
   Umuthi Healthcare Solutions has withdrawn its reference to the Upper Tribunal.

3. BTC TRADE / BTCTRADE.WORLD

   Warnings Published: 14/05/2024 Last modified: 14/05/2024
   BTC TRADE / BTCTRADE.WORLD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

4. DALMORE CAPITAL GROUP INC

   Warnings Published: 14/05/2024 Last modified: 14/05/2024
   DALMORE CAPITAL GROUP INC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

5. Apex Market Option Capital

   Warnings Published: 14/05/2024 Last modified: 14/05/2024
   Apex Market Option Capital is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

6. CENTRE-TRADEFX / CENTRE-TRADEFX.COM

   Warnings Published: 14/05/2024 Last modified: 14/05/2024
   CENTRE-TRADEFX / CENTRE-TRADEFX.COM is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

7. ROSEN AND STEVENSON BUSINESS ASSOCIATES

   Warnings Published: 14/05/2024 Last modified: 14/05/2024
   ROSEN AND STEVENSON BUSINESS ASSOCIATES is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

8. standardglobalmarket (standardglobalmarket.online)

   Warnings Published: 13/05/2024 Last modified: 13/05/2024
   standardglobalmarket (standardglobalmarket.online) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

9. GBX STRATEGIC ADVISORS

   Warnings Published: 13/05/2024 Last modified: 14/05/2024
   GBX STRATEGIC ADVISORS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

10. StaxCapitalFX (staxcapitalfx.com)

    Warnings Published: 13/05/2024 Last modified: 13/05/2024
    StaxCapitalFX (staxcapitalfx.com) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.