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Showing 111 to 120 of 1284 search results for Doha Investment Group.

  1. EVV Group (www.evvgroup.com)

    Warnings Published: 24/02/2012 Last modified: 04/11/2013
    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.

  2. Euroswift Group

    Warnings Published: 01/04/2013 Last modified: 15/04/2021
    Euroswift Group is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. GeldTrust Group

    Warnings Published: 01/04/2013 Last modified: 15/04/2021
    GeldTrust Group is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. Astaria Group

    Warnings Published: 08/02/2019 Last modified: 08/02/2019
    Astaria Group is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. 2016 fines

    News stories Published: 02/01/2016 Last modified: 02/02/2017
    This table contains information about fines published during the calendar year ending 2016. The total amount of fines is £22,216,446 (excluding Mr Shay Jacob Reches' additional penalty).

  6. Keswick Group

    Warnings Published: 14/12/2009 Last modified: 13/09/2014
    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.

  7. Langdon Group

    Warnings Published: 06/12/2006 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.

  8. The Decision Group

    Warnings Published: 24/08/2020 Last modified: 24/08/2020
    The Decision Group is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. Windlow Group

    Warnings Published: 02/12/2014 Last modified: 02/12/2014
    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.

  10. The Provectus Group

    Warnings Published: 30/04/2021 Last modified: 03/05/2021
    The Provectus Group is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.