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Showing 1 to 10 of 162 search results for George Banco.

1. George Banco (clone of FCA authorised firm)

   Warnings Published: 23/12/2015 Last modified: 23/12/2015
   George Banco (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 firm and how to

2. Trado Banco

   Warnings Published: 08/12/2022 Last modified: 08/12/2022
   Trado Banco is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

3. Banco FX

   Warnings Published: 20/06/2016 Last modified: 20/06/2016
   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.

4. Banco Societiale Limited

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

5. Banco Trust International

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

6. Banco Amigavel Internacional

   Warnings Published: 23/01/2023 Last modified: 23/01/2023
   Banco Amigavel Internacional is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

7. 2015 fines

   News stories Published: 02/01/2015 Last modified: 04/04/2017
   This table contains information about fines published during the calendar year ended December 2015. The total amount of fines is £905,219,078.

8. The changing face of financial crime

   Speeches Published: 30/06/2013 Last modified: 05/04/2023
   Speech by Martin Wheatley, Chief Executive, the FCA, at the FCA Financial Crime Conference, London.

9. FCA prohibits IFA and mortgage adviser for fitness and propriety failings

   News stories Published: 24/09/2021 Last modified: 24/09/2021
   The FCA has prohibited financial advisor Anthony George from performing any regulated activity in the financial services industry.

10. Temporary prohibition of short selling

    News stories Published: 13/03/2020 Last modified: 13/03/2020
    The FCA notifies that it temporarily prohibits short selling in the following instruments under Articles 23 (1) and 26 (4) of Regulation (EU) No 236/2012 of the European Parliament and of the Council of 14 March 2012.