Showing 131 to 140 of 12287 search results.

131. creditspring loans (Clone of FCA authorised firm)

     Warnings Published: 04/07/2022 Last modified: 04/07/2022
     creditspring loans (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

132. Alexander David Securities Limited enters liquidation

     News stories Published: 04/07/2022 Last modified: 15/07/2022
     On 1 July 2022 Alexander David Securities Limited (ADSL) entered creditors’ voluntary liquidation and Shane Cooks, Emma Sayers and Malcolm Cohen of BDO LLP were appointed as joint liquidators.

133. CRYPTOBTCEARNER

     Warnings Published: 01/07/2022 Last modified: 01/07/2022
     CRYPTOBTCEARNER is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

134. BITMINEFX TRADE

     Warnings Published: 01/07/2022 Last modified: 01/07/2022
     BITMINEFX TRADE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

135. DirectEnergy Limited (clone of FCA authorised firm)

     Warnings Published: 01/07/2022 Last modified: 01/07/2022
     DirectEnergy Limited (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

136. CRYPTOBLOCKCYPHER

     Warnings Published: 30/06/2022 Last modified: 30/06/2022
     CRYPTOBLOCKCYPHER is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

137. CRYPTOCAVES.NET LTD

     Warnings Published: 30/06/2022 Last modified: 30/06/2022
     CRYPTOCAVES.NET LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

138. Bistra Advisors LLC

     Warnings Published: 30/06/2022 Last modified: 30/06/2022
     Bistra Advisors LLC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

139. CRYPTO EVOLUTION TEAM

     Warnings Published: 30/06/2022 Last modified: 30/06/2022
     CRYPTO EVOLUTION TEAM is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

140. FCA resolves High Court proceedings in relation to unauthorised deposit taking

     Press Releases Published: 30/06/2022 Last modified: 01/07/2022
     Mohammed Kabir has agreed to orders to resolve proceedings brought by the FCA relating to an unauthorised deposit taking scheme.