Search results

Showing 31 to 40 of 162 search results for George Banco.

31. William Wright (clone of FCA authorised firm)

    Warnings Published: 10/10/2013 Last modified: 03/12/2013
    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'.

32. Temporary restriction in short selling - extension

    Statements Published: 07/06/2016 Last modified: 31/08/2016
    Details of the Financial Instrument concerned: a) Banco Comercial Português, S.A.

33. Agreements with overseas regulators

    About us How we regulate Last modified: 15/01/2024
    Multilateral and bilateral Memoranda of Understanding (MoUs) and other agreements signed by the FCA.

34. Cultural evolution: how culture must change to meet expectations

    Speeches Published: 26/06/2023 Last modified: 26/06/2023
    Speech by Emily Shepperd, Chief Operating Officer and Executive Director of Authorisations, delivered online at the Westminster Business Forum.

35. Clyde Asset Management/ Clyde AM (Clone of an EEA Authorised Firm)

    Warnings Published: 10/06/2020 Last modified: 06/01/2024
    Clyde Asset Management/ Clyde AM (Clone of an EEA 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

36. Merkell Group a trading style of Merkell Tras Group Limited

    Warnings Published: 28/01/2021 Last modified: 28/01/2021
    Merkell Group a trading style of Merkell Tras Group Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

37. Northern Trust Global Services Plc (clone of FCA authorised firm)

    Warnings Published: 03/07/2019 Last modified: 12/04/2021
    Northern Trust Global Services Plc (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

38. Verrazzano Capital / Verrazzano UK (clone of FCA authorised firm)

    Warnings Published: 20/02/2015 Last modified: 20/02/2015
    Verrazzano Capital / Verrazzano UK (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

39. Resolution Fund International / Resolution Funds International (clone of FCA authorised firm)

    Warnings Published: 11/03/2016 Last modified: 11/03/2016
    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'.

40. Merkell Group a trading style of Merkell Tras Group Limited

    Warnings Published: 28/01/2021 Last modified: 28/01/2021
    Merkell Group a trading style of Merkell Tras Group Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.