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

Search results

Showing 31 to 40 of 1770 search results for doubly ltd.

  1. FCA bars Cypriot firms that used unauthorised celebrity endorsements

    Press Releases Published: 01/06/2020 Last modified: 01/06/2020
    The FCA has taken action to stop four Cypriot investment firms from continuing to offer high risk contracts for difference (CFDs) to UK investors
  2. Swiss Capital FM

    Warnings Published: 30/03/2020 Last modified: 30/03/2020
    Swiss Capital FM is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  3. Profitstrade / Profits Trade

    Warnings Published: 04/08/2020 Last modified: 04/08/2020
    Profitstrade / Profits Trade is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  4. FX Pro Europe (clone) (clone of FCA authorised firm)

    Warnings Published: 04/09/2019 Last modified: 04/09/2019
    FX Pro Europe (clone) (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. FCA stops FXVC offering CFDs to UK customers

    Press Releases Published: 16/04/2021 Last modified: 16/04/2021
    The FCA has acted to stop a Cypriot based firm, Finteractive Limited (trading as FXVC), from offering high risk contracts for difference (CFDs) to UK investors
  6. TradingTeck a trading style of SecVision Limited

    Warnings Published: 09/09/2020 Last modified: 09/09/2020
    TradingTeck a trading style of SecVision Limited is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  7. Old Mutual Wealth (Clone of FCA Authorised firms)

    Warnings Published: 30/06/2020 Last modified: 10/08/2020
    Old Mutual Wealth (Clone of FCA Authorised firms) 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
  8. FCA imposes penalties on Sonali Bank (UK) Limited and its former money laundering reporting officer for serious anti-money laundering systems failings

    Press Releases Published: 12/10/2016 Last modified: 12/10/2016
    The Financial Conduct Authority (FCA) has fined Sonali Bank (UK) Limited (SBUK) £3,250,600 and has imposed a restriction, preventing it from accepting deposits from new customers for 168 days. It has also fined the bank’s former money laundering
  9. Trias ltd

    Warnings Published: 07/09/2011 Last modified: 11/11/2013
    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. Prime FX Ltd

    Warnings Published: 28/03/2017 Last modified: 28/03/2017
    We have published this statement to warn consumers against dealing with unauthorised firms.