Showing 21 to 30 of 16992 search results.

21. GSD Capital

    Warnings Published: 25/07/2024 Last modified: 25/07/2024
    GSD Capital is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

22. Damian Jackson

    Warnings Published: 25/07/2024 Last modified: 25/07/2024
    Damian Jackson is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

23. FOREIGNMARKETOPTIONS LIMITED / FMO

    Warnings Published: 25/07/2024 Last modified: 25/07/2024
    FOREIGNMARKETOPTIONS LIMITED / FMO is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

24. LumineTrade/ Lumine Trade (Clone of FCA Appointed Representative)

    Warnings Published: 25/07/2024 Last modified: 25/07/2024
    LumineTrade/ Lumine Trade (Clone of FCA Appointed Representative) 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

25. FCA takes first enforcement action against firm enabling cryptoasset trading

    Press Releases Published: 25/07/2024 Last modified: 25/07/2024
    CB Payments Limited (CBPL) has been fined £3,503,546 by the FCA for repeatedly breaching a requirement that prevented the firm from offering services to high-risk customers.

26. Spot Pro Markets / spotpromarkets.com (clone of FCA Authorised Firm)

    Warnings Published: 25/07/2024 Last modified: 25/07/2024
    Spot Pro Markets / spotpromarkets.com (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

27. High Court approves plan to return WealthTek client assets and money

    News stories Published: 25/07/2024 Last modified: 25/07/2024
    The JSAs plan for returning client money and custody assets to WealthTek clients has been approved by the High Court.

28. Vendigital LTD / VenDigital Limited / Vendigital Association / Digital Ventures (clone of an Introducer Appointed Representative)

    Warnings Published: 25/07/2024 Last modified: 25/07/2024
    Vendigital LTD / VenDigital Limited / Vendigital Association / Digital Ventures (clone of an Introducer Appointed Representative) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm.

29. MyEtherWallet

    Warnings Published: 24/07/2024 Last modified: 24/07/2024
    MyEtherWallet is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

30. CAPITALFXPLUS

    Warnings Published: 24/07/2024 Last modified: 24/07/2024
    CAPITALFXPLUS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.