Filter results
Category
Filter by document type
Document type
Filter by year
Sort by:

Search results

Showing 1 to 11 of 10111 search results for warning.

  1. Warning Notice Statement 20/2 [pdf]

    Warning notices Published: 13/11/2020 Last modified: 13/11/2020
    On 18 September 2020, the Financial Conduct Authority (the FCA) gave Carillion plc (in liquidation since 15 January 2018) and certain previous executive directors of Carillion a warning notice each, proposing to take action in respect of the conduct
  2. SEVEN STAR FX

    Warnings Published: 07/01/2022 Last modified: 25/05/2022
    SEVEN STAR FX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. Warning Notice Statement 19/1 [pdf]

    Warning notices Published: 25/03/2019
    The Financial Conduct Authority gave an individual a warning notice on 12 February 2019 proposing to take action in respect of the conduct summarised in this statement.
  4. Warning Notice Statement 20/1 [pdf]

    Warning notices Published: 19/03/2020
    The Financial Conduct Authority gave an individual a warning notice on 19 March 2020 proposing to take action in respect of the conduct summarised in this statement.
  5. CRYPTOMININGSTREAM

    Warnings Published: 25/05/2022 Last modified: 25/05/2022
    CRYPTOMININGSTREAM is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. Data

    Last modified: 25/05/2022
    All data published by the Financial Conduct Authority.
  7. Warning Notice Statement 22/1 [pdf]

    Warning notices Published: 01/02/2022
    Warning Notice Statement 22/1.
  8. Warning Notice Statement 21/6 [pdf]

    Warning notices Published: 16/12/2021
    On 15 December 2021, the FCA gave Mr Haywood a warning notice proposing to take action in respect of the conduct summarised in this statement.
  9. Warning Notice Statement 21/5 [pdf]

    Warning notices Published: 16/12/2021
    On 15 December 2021, the FCA gave GIML a warning notice proposing to take action in respect of the conduct summarised in this statement.
  10. Warning Notice Statement 21/3 [pdf]

    Warning notices Published: 07/10/2021
    The Financial Conduct Authority gave an individual a warning notice on 16 September 2021 proposing to take action in respect of the conduct summarised in this statement.