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Showing 41 to 50 of 606 search results for gainmax capital limited.

41. Peregrine Capital Management Limited

    Warnings Published: 27/10/2009 Last modified: 25/06/2014
    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.

42. Finbdo Limited t/a Capital Banks

    Warnings Published: 07/09/2018 Last modified: 07/09/2018
    Finbdo Limited t/a Capital Banks is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

43. Notice of Decision 2024: Click Capital Limited [pdf]

    Decision notices Published: 04/03/2024
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation. 

44. IAF Capital Limited (clone of FCA authorised firm)

    Warnings Published: 08/04/2014 Last modified: 21/11/2020
    Fraudsters copy the details of firms we authorise to try and convince people that their firm is genuine. Find out why you shouldn’t deal with this clone firm.

45. Final notice 2016: Kildare Capital (UK) Limited [pdf]

    Final notices Published: 22/07/2016 Last modified: 22/07/2016
    This final notice refers to breaches of PRIN 11 related to failing to be open and co-operative in the general insurance and protection sector. We imposed a cancellation.

46. Final notice 2016: Danmirr Capital Limited [pdf]

    Final notices Published: 20/09/2016
    This final notice refers to breaches of PRIN 11 related to failing to be open and co-operative in the consumer credit sector. We imposed a refusal of the firm's application to carry on the regulated activities of credit broking, deb adjusting and

47. Markets Capital Solutions LIMITED; trading as MCMarkets LLC

    Warnings Published: 01/02/2013 Last modified: 03/12/2013
    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.

48. Perry Capital Limited (clone of FCA authorised firm)

    Warnings Published: 06/11/2012 Last modified: 21/11/2020
    Fraudsters copy the details of firms we authorise to try and convince people that their firm is genuine. Find out why you shouldn’t deal with this clone firm.

49. FCA First Supervisory Notice 2013: Hartmann Capital Limited [pdf]

    Supervisory notices Published: 24/12/2013 Last modified: 14/06/2014

50. FCA Final Notice 2013: Montague Capital Limited [pdf]

    Final notices Published: 10/05/2013 Last modified: 07/04/2015
    This Final Notice refers to breaches of PRIN 11 related to threshold conditions in the asset management sector. We imposed a cancellation.