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Showing 1 to 10 of 35 search results for banco.

1. 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.

2. 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.

3. 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.

4. 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.

5. 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

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. Banco Platinum International Bank

   Warnings Published: 01/04/2013 Last modified: 15/04/2021
   Banco Platinum International Bank is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

8. 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

9. 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.

10. Temporary prohibition of short selling: Banco Popolare

    Statements Published: 21/01/2016 Last modified: 21/01/2016
    Temporary prohibition of short selling: Banco Popolare. Statements First published:. 21/01/2016. ... Details of the Financial Instrument concerned: Banco Popolare (ISIN: IT0005002883). This measure is effective immediately on 21 January 2016 until the