Showing 101 to 110 of 8362 search results.

101. Stock Market Investments

     Warnings Published: 16/12/2020 Last modified: 16/12/2020
     Stock Market Investments is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.

102. DOMESTIC GUARDIAN LIMITED

     Warnings Published: 16/12/2020 Last modified: 16/12/2020
     DOMESTIC GUARDIAN LIMITED is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.

103. PREMIER PROTECT 365/ PREMIER PROTECT HOLDINGS LTD

     Warnings Published: 16/12/2020 Last modified: 16/12/2020
     PREMIER PROTECT 365/ PREMIER PROTECT HOLDINGS LTD is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.

104. Insider dealing convictions upheld by the Court of Appeal

     Press Releases Published: 16/12/2020 Last modified: 16/12/2020
     The Court of Appeal (Criminal Division) upheld the convictions of Fabiana Abdel-Malek and Walid Choucair for insider dealing. 

105. FCA establishes Temporary Registration Regime for cryptoasset businesses

     Press Releases Published: 16/12/2020 Last modified: 16/12/2020
     The FCA is establishing a Temporary Registration Regime for cryptoasset businesses applied to be registered with the FCA to continue trading.

106. Coinsoft

     Warnings Published: 15/12/2020 Last modified: 15/12/2020
     Coinsoft is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.

107. Wealth Recovery Experts

     Warnings Published: 15/12/2020 Last modified: 15/12/2020
     Wealth Recovery Experts is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.

108. FCA fines Barclays £26 million over treatment of customers in financial difficulty

     Press Releases Published: 15/12/2020 Last modified: 15/12/2020
     The Financial Conduct Authority (FCA) has fined Barclays Bank UK PLC, Barclays Bank PLC and Clydesdale Financial Services Limited (Barclays) £26 million for failures in relation to their treatment of consumer credit customers who fell into arrears

109. FCA fines and prohibits hedge fund Chief Investment Officer for market abuse

     Press Releases Published: 15/12/2020 Last modified: 15/12/2020
     The FCA has fined Corrado Abbattista, formerly a portfolio manager, partner and Chief Investment Officer at Fenician Capital Management LLP, £100,000 for market abuse and prohibited him from performing any functions in relation to regulated

110. WFT Group / WFT World / WFT Global

     Warnings Published: 14/12/2020 Last modified: 30/12/2020
     WFT Group / WFT World / WFT Global is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.