News

Filter results
Filter by year
Sort by:

Search results

Showing 161 to 170 of 11140 search results.

  1. Craig Whyte appears at court for failing to provide key passwords for seized devices

    Press Releases Published: 22/12/2021 Last modified: 22/12/2021
    In a prosecution brought by the Financial Conduct Authority (FCA), Craig Whyte has been charged with failing to provide passwords for various laptops and phones.
  2. PMC Financial Services / Peter Manduell Financial Services Limited (Clone of FCA Authorised Firm)

    Warnings Published: 22/12/2021 Last modified: 22/12/2021
    PMC Financial Services / Peter Manduell Financial Services 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
  3. CFD Advanced

    Warnings Published: 21/12/2021 Last modified: 12/01/2022
    CFD Advanced is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. Monafoli

    Warnings Published: 21/12/2021 Last modified: 21/12/2021
    Monafoli is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. WEINVEST1

    Warnings Published: 21/12/2021 Last modified: 22/12/2021
    WEINVEST1 is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. FXPROINVESTRADE

    Warnings Published: 21/12/2021 Last modified: 30/12/2021
    FXPROINVESTRADE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. FXTRADINGINVEST

    Warnings Published: 21/12/2021 Last modified: 22/12/2021
    FXTRADINGINVEST is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. Fastcryptoption

    Warnings Published: 21/12/2021 Last modified: 21/12/2021
    Fastcryptoption is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. Payee Trust

    Warnings Published: 21/12/2021 Last modified: 21/12/2021
    Payee Trust is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. legalminingcrypto

    Warnings Published: 21/12/2021 Last modified: 21/12/2021
    legalminingcrypto is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.