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Showing 51 to 60 of 2109 search results for whitehorse capital.

51. IFPR implementation observations: quantifying threshold requirements and managing financial resources – concluding report

    Multi-firm reviews Published: 27/11/2023 Last modified: 27/11/2023
    Further observations on how firms are implementing requirements on the Internal Capital Adequacy and Risk Assessment process and reporting under the Investment Firms Prudential Regime.

52. Black Diamond Capital Management / bdcm.europe.com (clone of FCA authorised firm)

    Warnings Published: 22/06/2021 Last modified: 22/06/2021
    Black Diamond Capital Management / bdcm.europe.com (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

53. FCA forces firms to stop making misleading British Steel Pension Scheme offers

    News stories Published: 22/02/2023 Last modified: 22/02/2023
    The FCA have formally required two firms, Abbey Lane Financial Associates Limited and Estate Capital Financial Management Limited, to stop making these offers.

54. Capital Craft Trust

    Warnings Published: 15/05/2024 Last modified: 15/05/2024
    Capital Craft Trust is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

55. CROSS CURRENT CAPITAL INC

    Warnings Published: 03/05/2024 Last modified: 15/05/2024
    CROSS CURRENT CAPITAL INC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

56. Whitehorse Bonds

    Warnings Published: 30/05/2019 Last modified: 30/05/2019
    Whitehorse Bonds is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

57. DALMORE CAPITAL GROUP INC

    Warnings Published: 14/05/2024 Last modified: 14/05/2024
    DALMORE CAPITAL GROUP INC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

58. Apex Market Option Capital

    Warnings Published: 14/05/2024 Last modified: 14/05/2024
    Apex Market Option Capital is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

59. Ufina Capital / ufinacapital.pro

    Warnings Published: 16/11/2023 Last modified: 16/05/2024
    Ufina Capital / ufinacapital.pro is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

60. ARC Capital Consultants (clone of FCA authorised firm)

    Warnings Published: 03/08/2009 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.