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Showing 121 to 130 of 607 search results for gainmax capital limited.

  1. FSA Final Notice 2009: Barclays Capital Securities Limited and Barclays Bank plc [pdf]

    Final notices Published: 19/08/2009 Last modified: 11/06/2015

  2. SWITFX

    Warnings Published: 29/11/2023 Last modified: 29/11/2023
    SWITFX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. Supervision of UK regulated covered bonds

    Published: 13/05/2016 Last modified: 23/06/2023
    Find out about our role supervising regulated covered bond programmes and regulated covered bonds, key features of the regime and stress testing.

  4. PPL Global Capital Limited

    Warnings Published: 21/06/2017 Last modified: 21/06/2017
    We have published this statement to warn consumers against dealing with unauthorised firms.

  5. Blue Gate Capital Limited ordered to pay Connaught investors £203,007

    Press Releases Published: 18/12/2020 Last modified: 18/12/2020
    The FCA has publicly censured Blue Gate Capital Limited (Blue Gate) and ordered it to pay £203,007 in restitution to investors who lost money investing in the Connaught Income Fund, Series 1 (the Fund). 

  6. PlusFN Ltd / FN / Equity Sky Capital Marketing Limited

    Warnings Published: 08/09/2014 Last modified: 08/09/2014
    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.

  7. Tamweel Capital Limited (clone of FCA authorised firm)

    Warnings Published: 20/11/2019 Last modified: 21/11/2020
    Tamweel Capital Limited (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

  8. FSA Final Notice 2011: Barclays Capital Securities Limited (Barclays Capital or the Firm) [pdf]

    Final notices Published: 26/01/2011 Last modified: 14/06/2014
    For the reasons set out in this Final Notice, the FSA is taking action against Barclays Capital Securities Limited (Barclays Capital or the Firm)

  9. Kingsway Capital Limited (Clone of FCA Authorised firm)

    Warnings Published: 15/11/2021 Last modified: 20/12/2021
    Kingsway Capital Limited (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

  10. Nordic Capital Limited (Clone of FCA authorised firms)

    Warnings Published: 01/03/2021 Last modified: 01/03/2021
    Nordic Capital Limited (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