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Showing 91 to 100 of 607 search results for gainmax capital limited.

91. Blue Gate Capital Limited enters liquidation

    Press Releases Published: 02/03/2021 Last modified: 02/03/2021
    Blue Gate Capital Limited (Blue Gate) has appointed insolvency practitioners to conduct the liquidation of the firm.

92. Application for a requirement on part 4A permission: La Cloche Capital Markets Limited [pdf]

    Requirement notices Published: 26/05/2015 Last modified: 26/05/2015

93. Capital Gain Limited (Clone of FCA authorised firm)

    Warnings Published: 30/07/2021 Last modified: 03/08/2021
    Capital Gain 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 how

94. UK EMIR

    Markets Markets policy Published: 23/05/2016 Last modified: 10/01/2023
    The UK European Market Infrastructure Regulation (UK EMIR) covers derivatives, central counterparties and trade repositories. Find out how it applies to your firm.

95. External audit requirements for insurance intermediaries

    Tasks for regulated firms Published: 06/08/2015 Last modified: 09/02/2023
    Insurance intermediary audit requirements for firms. Read more about what you need to do.

96. 2016 fines

    News stories Published: 02/01/2016 Last modified: 02/02/2017
    This table contains information about fines published during the calendar year ending 2016. The total amount of fines is £22,216,446 (excluding Mr Shay Jacob Reches' additional penalty).

97. Capital Bridging Finance No.1 Limited

    Warnings Published: 21/12/2016 Last modified: 21/12/2016
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

98. GE Capital Ltd / GE Capital Finance (clone of FCA authorised firm)

    Warnings Published: 31/10/2019 Last modified: 25/11/2019
    GE Capital Ltd / GE Capital Finance (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

99. Weila Capital Limited (clone of FCA authorised firm)

    Warnings Published: 08/07/2019 Last modified: 21/11/2020
    Weila 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

100. Everest Markets (UK) Limited / Everest Capital Limited

     Warnings Published: 26/03/2014 Last modified: 26/03/2014
     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.