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Showing 41 to 50 of 69 search results for MiningServer.uk.

41. BlueCrest Beacon Fund (clone of FCA authorised firm)

    Warnings Published: 17/07/2012 Last modified: 09/04/2014
    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'.

42. North Atlantic Oil & Gas

    Warnings Published: 21/06/2010 Last modified: 15/01/2014
    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.

43. LIBRA METHOD/libramethod.co.uk

    Warnings Published: 13/10/2023 Last modified: 13/10/2023
    LIBRA METHOD/libramethod.co.uk is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

44. Fx Pro (clone of FCA authorised firm)

    Warnings Published: 09/03/2020 Last modified: 21/11/2020
    Fx Pro (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 protect

45. Information on Collateral (UK) Ltd - February 2022

    FOI Release Date of Release: 18/02/2022
    The FCA provides information on Collateral (UK) Ltd in Liquidation.

46. MSF Group Finance and Securities

    Warnings Published: 01/04/2013 Last modified: 15/04/2021
    MSF Group Finance and Securities is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

47. FCA commences criminal proceedings in relation to Collateral (UK) Ltd

    Press Releases Published: 07/01/2022 Last modified: 07/01/2022
    Two former directors, Peter and Andrew Currie each face two charges under the Fraud Act 2006 and one charge under the Proceeds of Crime Act 2002.

48. Complaints data sortable table: 2016 H2

    Data and research Published: 26/04/2016 Last modified: 26/04/2017
    Complaints data sortable table: 2016 H2

49. Temporary permissions regime (TPR) data: solo-regulated firms

    Data Published: 29/01/2024 Last modified: 29/01/2024
    This page provides a data summary of the firms under the temporary permissions regime (TPR).

50. Reducing and preventing financial crime

    Corporate documents Published: 08/02/2024 Last modified: 08/02/2024
    We are providing an update on our progress and looking ahead to identify 4 areas of focus in the coming year.