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Showing 51 to 60 of 606 search results for gainmax capital limited.

51. Sapien Capital Limited (Clone of FCA authorised firm)

    Warnings Published: 30/10/2014 Last modified: 10/05/2021
    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.

52. LDG Capital Markets Company Limited

    Warnings Published: 24/09/2008 Last modified: 05/12/2013
    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.

53. Options Tech Limited t/a CMA Capital

    Warnings Published: 18/05/2018 Last modified: 18/05/2018
    Options Tech Limited t/a CMA Capital is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

54. Encore Capitals / ECR Capitals Limited

    Warnings Published: 24/07/2023 Last modified: 24/07/2023
    Encore Capitals / ECR Capitals Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

55. Norwich Capital Mutual Funds Limited

    Warnings Published: 01/01/2003 Last modified: 13/09/2014
    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.

56. SP Trade Investments Capital Limited

    Warnings Published: 18/05/2006 Last modified: 05/06/2015
    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.

57. Dolphin Capital Investors UK Limited

    Warnings Published: 12/08/2014 Last modified: 04/06/2015
    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.

58. Genius Capital Limited (clone of FCA authorised firm)

    Warnings Published: 22/12/2011 Last modified: 21/11/2020
    Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this 'clone firm'.

59. Notice of Decision 2023: Guyon Capital Management Limited [pdf]

    Decision notices Published: 17/08/2023
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

60. Final Notice 2020: Hub Capital Limited (formerly known as Mex (Europe) Limited) [pdf]

    Final notices Published: 16/10/2020 Last modified: 16/10/2020
    This final notice refers to a failure to satisfy the suitability threshold condition (COND) and to be open and co-operative with the Authority (PRIN 11) in the Asset Management sector and Investment Advisory sector. We imposed a cancellation.