Search results

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. 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.

8. 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.

9. Notice of Decision 2024: Mr George Beatty (trading as GB Auto Sales) [pdf]

   Decision notices Published: 17/04/2024
   This Notice of Decision refers to a failure to carry on regulated activity. We imposed a cancellation.

10. Memorandum of Understanding between Banco de Portugal and UK Authorities for the purposes of supervisory cooperation [pdf]

    Memorandums of understanding Published: 05/12/2022
    This Memorandum of Understanding is made between Banco de Portugal, the The Bank of England and the FCA