Showing 1 to 10 of 12284 search results.

1. Cryptofxtrading

   Warnings Published: 10/08/2022 Last modified: 10/08/2022
   Cryptofxtrading is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2. WHITEWELL CAPITAL MANAGEMENT INC

   Warnings Published: 10/08/2022 Last modified: 10/08/2022
   WHITEWELL CAPITAL MANAGEMENT INC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

3. Larry Barreto pleads guilty to carrying on regulated activities without authorisation

   Statements Published: 10/08/2022 Last modified: 10/08/2022
   On 29 July 2022 at Southwark Crown Court, Mr Larry Barreto pleaded guilty to two counts of carrying on regulated activities without authorisation.

4. CRYPTOFINACLETRADE

   Warnings Published: 09/08/2022 Last modified: 09/08/2022
   CRYPTOFINACLETRADE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

5. CRYPTOPOPINVESTMENT

   Warnings Published: 09/08/2022 Last modified: 09/08/2022
   CRYPTOPOPINVESTMENT is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

6. Clinton Associates LLC

   Warnings Published: 09/08/2022 Last modified: 09/08/2022
   Clinton Associates LLC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

7. FCA and PSR, Joint Regulatory Oversight Committee co-chairs, appoint Bryan Zhang as Strategic Working Group Chair

   News stories Published: 09/08/2022 Last modified: 09/08/2022
   The Joint Regulatory Oversight Committee (JROC) has announced the set-up of a strategic working group (SWG).

8. Wixi

   Warnings Published: 08/08/2022 Last modified: 08/08/2022
   Wixi is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

9. Cryptotechuniverse

   Warnings Published: 08/08/2022 Last modified: 08/08/2022
   Cryptotechuniverse is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

10. Crypto defi Management

    Warnings Published: 08/08/2022 Last modified: 08/08/2022
    Crypto defi Management is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.