Filter results
Category
Filter by document type
Document type
Filter by year
Sort by:

Search results

Showing 81 to 90 of 162 search results for George Banco.

  1. 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.
  2. The Street FX

    Warnings Published: 09/09/2022 Last modified: 09/09/2022
    The Street FX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. Temporary prohibition of short selling: Banco BPI, S.A.

    Statements Published: 18/12/2014 Last modified: 13/03/2017
    Temporary prohibition of short selling: Banco BPI, S.A. Statements First published:. ... This follows a decision made by another EU Competent Authority. Details of the Financial Instrument concerned: Banco BPI, S.A.
  4. Banco de Nueva York Mellon Ltd (clone of FCA authorised firm)

    Warnings Published: 05/05/2010 Last modified: 21/06/2021
    Fraudsters copy the details of firms we authorise to try and convince people that their firm is genuine. Find out why you shouldn’t deal with this clone firm.
  5. FSA Final Notice 2007: Russell George Howe trading as Howe Car Sales [pdf]

    Final notices Published: 22/02/2007 Last modified: 14/06/2014
    FSA Final Notice 2007: Russell George Howe trading as Howe Car Sales
  6. BTM Capital

    Warnings Published: 12/03/2021 Last modified: 12/03/2021
    BTM Capital is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. Access Loan

    Warnings Published: 26/11/2018 Last modified: 26/11/2018
    Access Loan is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. FSA Final Notice 2012: Mr George McGregor [pdf]

    Final notices Published: 08/03/2012 Last modified: 14/06/2014
    For the reasons set out in this Final Notice, the FSA is taking action against Mr George McGregor
  9. SUB-XCHANGE

    Warnings Published: 02/02/2024 Last modified: 02/02/2024
    SUB-XCHANGE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. FSA Final Notice 2007: Errol George Dayes trading as Advantageous Mortgages [pdf]

    Final notices Published: 19/04/2007 Last modified: 14/06/2014
    FSA Final Notice 2007: Errol George Dayes trading as Advantageous Mortgages