Showing 11 to 20 of 16436 search results.

11. CORBIT GLOBAL BVS

    Warnings Published: 10/05/2024 Last modified: 10/05/2024
    CORBIT GLOBAL BVS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

12. Stuart Bayes sentenced for insider dealing

    Press Releases Published: 10/05/2024 Last modified: 10/05/2024
    Following a sentencing hearing at Southwark Crown Court, Stuart Bayes, 58, was today sentenced to 18 months’ imprisonment, suspended for 2 years, after being convicted of 2 counts of insider dealing.

13. World Crypto Coin Save

    Warnings Published: 10/05/2024 Last modified: 10/05/2024
    World Crypto Coin Save is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

14. Taheer Sardar convicted for providing a forged document to FCA investigators in a £1.3m boiler room fraud investigation 

    Press Releases Published: 10/05/2024 Last modified: 10/05/2024
    Taheer Sardar has been sentenced at Southwark Crown Court for perverting the course of justice.

15. HWP INVEST / HEDGE WEALTH PARTNERS

    Warnings Published: 09/05/2024 Last modified: 09/05/2024
    HWP INVEST / HEDGE WEALTH PARTNERS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

16. Building our societies through lending and savings

    Speeches Published: 09/05/2024 Last modified: 09/05/2024
    Speech by Emily Shepperd, FCA Chief Operating Officer at the Building Societies Annual Conference

17. Top Markets / Pivot Investing / Pivot International Group / Pivot Investing Group (clone of FCA authorised firm)

    Warnings Published: 09/05/2024 Last modified: 09/05/2024
    Top Markets / Pivot Investing / Pivot International Group / Pivot Investing Group (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

18. VOLSTICEFUNDPRO

    Warnings Published: 08/05/2024 Last modified: 08/05/2024
    VOLSTICEFUNDPRO is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

19. Appleseed Investment PLC

    Warnings Published: 08/05/2024 Last modified: 08/05/2024
    Appleseed Investment PLC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

20. CryptosMarket / cryptosmarket.io

    Warnings Published: 08/05/2024 Last modified: 08/05/2024
    CryptosMarket / cryptosmarket.io is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.