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Showing 101 to 110 of 607 search results for gainmax capital limited.

  1. TCC / Top Capital Corporation Limited / Top Capital UK

    Warnings Published: 20/12/2021 Last modified: 20/12/2021
    TCC / Top Capital Corporation Limited / Top Capital UK is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. Markets Capital Limited; trading as FX Markets Capital (unauthorised firm)

    Warnings Published: 03/07/2017 Last modified: 03/07/2017
    We have published this statement to warn consumers against dealing with unauthorised firms.

  3. 2013 Disclosure Log

    Last modified: 22/11/2021
    The aim of the FCA's Disclosure Log is to keep information that it has released under the Freedom of Information Act and which it thinks is of wider public interest. Find the Disclosure Log for 2013. 

  4. 2022 fines

    News stories Published: 28/02/2022 Last modified: 04/01/2023
    Enforcement fines published in 2022.

  5. ORCFX

    Warnings Published: 12/05/2023 Last modified: 12/05/2023
    ORCFX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. 2014 fines

    News stories Published: 02/01/2014 Last modified: 31/08/2016
    This table contains information about fines published during the calendar year ended December 2014. The total amount of fines is £1,471,431,800.

  7. FXGL Capital

    Warnings Published: 22/12/2014 Last modified: 22/12/2014
    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.

  8. FCA statement on Connaught

    Statements Published: 10/03/2015 Last modified: 10/03/2015
    The Financial Conduct Authority today confirmed that it has withdrawn from the negotiations between Connaught Income Series 1 Fund (acting by its Liquidators) and its former operators, Capita Financial Managers Limited ... and Blue Gate Capital Limited.

  9. Standard Credit Bank (trading as Credit Capital Limited)

    Warnings Published: 01/04/2013 Last modified: 15/04/2021
    Standard Credit Bank (trading as Credit Capital Limited) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. FSA Final Notice 2010: Capital Solutions (S&J) Limited [pdf]

    Final notices Published: 16/09/2010 Last modified: 14/06/2014
    FSA Final Notice 2010: Capital Solutions (S&J) Limited