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Showing 41 to 50 of 285 search results for Der Global Limited.

  1. GGM Forex - Gekko Global Markets Limited (clone of FCA authorised firm)

    Warnings Published: 22/07/2015 Last modified: 21/11/2020
    Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this 'clone firm'.
  2. News

    Last modified: 25/03/2024
    Latest FCA news, warnings and speeches and how to contact the FCA press office.
  3. Final Notice 2018: Global Insurance Services Limited [pdf]

    Final notices Published: 09/08/2018
    This final notice refers to a failure to satisfy the suitability threshold condition (COND) and to be open and co-operative with the Authority (PRIN 11) in the Investment advisory sector, General Insurance and Protection sector and Consumer Credit.
  4. Final Notice 2017: Goldenway Global Investments (UK) Limited and Gregory Rupert Nathan [pdf]

    Final notices Published: 23/08/2017
    This final notice relates to an application for the individual to perform controlled functions at the firm. For the reasons contained in the notice we refused the application in part, namely for Controlled Functions CF10 and CF11.
  5. Green & Global Limited / Green and Global Administration Limited

    Warnings Published: 05/08/2013 Last modified: 04/06/2015
    We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.
  6. BTCC Global Limited / www.btcc.com / https://btcc-mall.com/

    Warnings Published: 26/10/2023 Last modified: 06/02/2024
    BTCC Global Limited / www.btcc.com / https://btcc-mall.com/ is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. Global Marketing Online Limited / ADS Securities (clone of FCA authorised firm)

    Warnings Published: 26/04/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
  8. Gablee Global Investments Limited (clone of FCA authorised firm)

    Warnings Published: 04/01/2019 Last modified: 23/05/2019
    Gablee Global Investments 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
  9. BSB Global

    Warnings Published: 31/07/2020 Last modified: 31/07/2020
    BSB Global is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. Cashbery Limited / Cashbery International Limited / Global Decentralised Community

    Warnings Published: 05/03/2019 Last modified: 29/07/2019
    Cashbery Limited / Cashbery International Limited / Global Decentralised Community is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.