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Showing 31 to 40 of 291 search results for IG Global Limited.

  1. Regulatory Sandbox accepted firms

    Firms Published: 27/03/2022 Last modified: 15/01/2024
    Firms that have been accepted into the Regulatory Sandbox, including previous cohorts.

  2. List of employers’ liability insurers

    General insurers and insurance intermediaries Published: 18/04/2016 Last modified: 19/04/2016
    United Kingdom. Regulated. NO. 117664. The National Farmers' Union Mutual Insurance Society Limited. ... PENDING FURTHER ENQUIRY. PENDING FURTHER ENQUIRY. 202049. The British Aviation Insurance Company Limited.

  3. State Street Bank Global Markets International Limited, State Street Global Advisors and other State Street Group firms (clone of FCA authorised firm)

    Warnings Published: 01/04/2013 Last modified: 15/04/2021
    State Street Bank Global Markets International Limited, State Street Global Advisors and other State Street Group firms (clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be

  4. Lindsell Asset Holdings (Clone of FCA Authorised Firm)

    Warnings Published: 25/03/2021 Last modified: 31/03/2021
    Lindsell Asset Holdings (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

  5. OGM Markets/ https://ogm.markets/ (Clone of FCA Authorised firm)

    Warnings Published: 19/10/2023 Last modified: 11/01/2024
    OGM Markets/ https://ogm.markets/ (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

  6. FCA commences High Court proceedings over unauthorised collective investment schemes

    Press Releases Published: 11/11/2020 Last modified: 30/06/2023
    The FCA has commenced High Court proceedings against Mr Robin Forster, Fortem Global Limited and Mr Richard Tasker, over alleged links to investments in care homes in which investors appear to have lost at least £30 million.

  7. FCA decides on £5.95m fine and industry ban for Nailesh Teraiya in latest cum-ex case

    Press Releases Published: 18/03/2024 Last modified: 18/03/2024
    Mr Teraiya has referred his Decision Notice to the Upper Tribunal. Any findings in the Decision Notice are therefore provisional and reflect the FCA’s belief as to what occurred and how it considers his behaviour should be characterised.

  8. Silverbird Global Limited (SGL) enters special administration

    Firms in administration News stories Published: 14/03/2024 Last modified: 15/03/2024
    On 13 March 2024, Silverbird Global Limited entered special administration. FRP Advisory Trading Limited are administrators.

  9. Energy Development Global Limited (www.energydevelopmentglobal.com)

    Warnings Published: 04/11/2010 Last modified: 26/09/2014
    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.

  10. Global Fin Services Limited trading as Trade 12

    Warnings Published: 16/06/2017 Last modified: 16/06/2017
    We have published this statement to warn consumers against dealing with unauthorised firms.