News

Filter results
Filter by year
Sort by:

Search results

Showing 1 to 10 of 16210 search results.

  1. 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.
  2. 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.
  3. 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.
  4. 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).
  5. 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.
  6. GRAMTECHCLUB

    Warnings Published: 27/03/2024 Last modified: 27/03/2024
    GRAMTECHCLUB is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. Bit Invest Ltd

    Warnings Published: 27/03/2024 Last modified: 27/03/2024
    Bit Invest Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. FXCRYPTOPAYERS

    Warnings Published: 27/03/2024 Last modified: 27/03/2024
    FXCRYPTOPAYERS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. FCA finds concerns over insurers’ valuation of written-off or stolen vehicles

    Press Releases Published: 27/03/2024 Last modified: 27/03/2024
    The Financial Conduct Authority (FCA) has identified shortcomings in how some motor insurance firms are valuing written-off or stolen vehicles.
  10. BNP Groups / bnpgroups.co.uk

    Warnings Published: 26/03/2024 Last modified: 26/03/2024
    BNP Groups / bnpgroups.co.uk is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.