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Showing 81 to 90 of 1283 search results for Doha Investment Group.

81. ITB Group

    Warnings Published: 09/11/2004 Last modified: 11/05/2017
    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.

82. 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).

83. AJAJ Group

    Warnings Published: 07/08/2013 Last modified: 07/08/2013
    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.

84. Delacour Investments

    Warnings Published: 09/05/2013 Last modified: 01/05/2014
    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.

85. Sukumo Group

    Warnings Published: 24/10/2008 Last modified: 17/10/2013
    Sukumo Group is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

86. Sangus Group

    Warnings Published: 25/06/2021 Last modified: 25/06/2021
    Sangus Group is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

87. Dakken Group

    Warnings Published: 04/07/2022 Last modified: 04/07/2022
    Dakken Group is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

88. Brit-Group (unauthorised firm)

    Warnings Published: 28/06/2017 Last modified: 28/06/2017
    We have published this statement to warn consumers against dealing with unauthorised firms.

89. Petrona Group

    Warnings Published: 16/02/2023 Last modified: 16/02/2023
    Petrona Group is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

90. The Cohen Group

    Warnings Published: 04/06/2010 Last modified: 28/05/2014
    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.