Showing 96 to 105 of 16269 search results.

96. Panel appointments: Statement of Policy by the FCA

    Statements Published: 22/03/2024 Last modified: 22/03/2024
    Our Statement of Policy on panel appointments states our policy for appointing members to our statutory panels, in accordance with the Financial Services and Markets Act 2000.

97. Four individuals charged over suspected water scam

    Press Releases Published: 22/03/2024 Last modified: 22/03/2024
    The FCA alleges that the individuals ran an unauthorised investment scheme, which defrauded investors out of £3.9 million.

98. FINANCE-FARM

    Warnings Published: 21/03/2024 Last modified: 21/03/2024
    FINANCE-FARM is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

99. ALFUND MINING

    Warnings Published: 21/03/2024 Last modified: 21/03/2024
    ALFUND MINING is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

100. InvestQHub / investqhub.com

     Warnings Published: 21/03/2024 Last modified: 16/04/2024
     InvestQHub / investqhub.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

101. G999 - https://g999main.net/

     Warnings Published: 21/03/2024 Last modified: 21/03/2024
     G999 - https://g999main.net/ is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

102. Smart Wallet / smartwallrtplus.com

     Warnings Published: 21/03/2024 Last modified: 21/03/2024
     Smart Wallet / smartwallrtplus.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

103. Lydian World - https://lydian.world/

     Warnings Published: 21/03/2024 Last modified: 21/03/2024
     Lydian World - https://lydian.world/ is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

104. BITradeCrypto - https://bitradecrypto.com/

     Warnings Published: 21/03/2024 Last modified: 21/03/2024
     BITradeCrypto - https://bitradecrypto.com/ is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

105. alchemyprime.us (Clone of FCA Authorised Firm)

     Warnings Published: 21/03/2024 Last modified: 21/03/2024
     alchemyprime.us (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