Search results

Showing 71 to 80 of 162 search results for George Banco.

71. North State (clone of FCA authorised firm)

    Warnings Published: 18/03/2021 Last modified: 18/03/2021
    North State (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

72. BBVA Trade (Clone of EEA authorised firm)

    Warnings Published: 05/01/2021 Last modified: 21/06/2021
    BBVA Trade (Clone of 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 unauthorised firm and how to

73. Redwood Capital Consultants Limited (clone of FCA authorised firm)

    Warnings Published: 20/12/2007 Last modified: 29/09/2015
    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'.

74. Notice of Decision 2023: George Donald (Warehouseman) Limited [pdf]

    Decision notices Published: 30/06/2023
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation

75. 2016 Disclosure Log

    Last modified: 30/01/2020
    The aim of the FCA's Disclosure Log is to keep information that it has released under the Freedom of Information Act and which it thinks is of wider public interest. Find the Disclosure Log for 2016. 

76. Finansa

    Warnings Published: 14/01/2021 Last modified: 14/01/2021
    Finansa is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

77. UK Bonds

    Warnings Published: 14/01/2020 Last modified: 14/01/2020
    UK Bonds is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

78. JPY500

    Warnings Published: 18/05/2023 Last modified: 22/01/2024
    JPY500 is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

79. GROWFUNDSFX

    Warnings Published: 25/05/2023 Last modified: 25/05/2023
    GROWFUNDSFX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

80. ZenoxtradesLP

    Warnings Published: 02/03/2022 Last modified: 02/03/2022
    ZenoxtradesLP is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.