Showing 31 to 40 of 16245 search results.

31. BORTON-ACKERMAN MANAGEMENT GROUP

    Warnings Published: 03/04/2024 Last modified: 09/04/2024
    BORTON-ACKERMAN MANAGEMENT GROUP is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

32. INSTANCY CAPITAL

    Warnings Published: 02/04/2024 Last modified: 02/04/2024
    INSTANCY CAPITAL is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

33. SO FX Ltd in creditors’ voluntary liquidation

    News stories Published: 02/04/2024 Last modified: 02/04/2024
    The FCA advises all former customers of SO FX Ltd who may have a financial claim to contact the firm’s liquidators, Evelyn Partners.

34. PhoenixFireFx

    Warnings Published: 28/03/2024 Last modified: 28/03/2024
    PhoenixFireFx is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

35. FOREX GLOBAL COIN

    Warnings Published: 28/03/2024 Last modified: 28/03/2024
    FOREX GLOBAL COIN is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

36. STOCK CRYPTO MARKETS / STOCKCRYPTOMARKETS

    Warnings Published: 28/03/2024 Last modified: 28/03/2024
    STOCK CRYPTO MARKETS / STOCKCRYPTOMARKETS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

37. Stuart Bayes found guilty of insider dealing 

    Press Releases Published: 28/03/2024 Last modified: 28/03/2024
    Mr Stuart Bayes was today found guilty of 2 offences of insider dealing, following an 8-week trial at Southwark Crown Court in a prosecution brought by the Financial Conduct Authority (FCA).

38. bdm-investments.uk (Clone of FCA Authorised Firm)

    Warnings Published: 28/03/2024 Last modified: 28/03/2024
    bdm-investments.uk (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

39. Larry Barreto and Tassib Hussain sentenced for mortgage fraud

    Press Releases Published: 28/03/2024 Last modified: 28/03/2024
    On 27 March 2024, Larry Barreto and Tassib Hussain were sentenced for fraud offences following a prosecution brought by the FCA, which saw the pair convicted in November 2023.

40. Bank of England, FCA, PRA and PSR conduct 2023 review of Memorandum of Understanding for payment systems in the UK

    Statements Published: 28/03/2024 Last modified: 28/03/2024
    The Bank of England, the Financial Conduct Authority, the Prudential Regulation Authority and the Payment Systems Regulator have a joint-authority Memorandum of Understanding (MoU).