Showing 1 to 10 of 16470 search results.

1. ZAN MICROFINANCE BANK (ZMB)

   Warnings Published: 17/05/2024 Last modified: 17/05/2024
   ZAN MICROFINANCE BANK (ZMB) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2. sfssltd.uk.com / sfssltd.org (Clone of FCA Authorised Appointed Representative)

   Warnings Published: 17/05/2024 Last modified: 17/05/2024
   sfssltd.uk.com / sfssltd.org (Clone of FCA Authorised Appointed Representative) 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

3. Revolution FSL (clone of FCA authorised firm)

   Warnings Published: 17/05/2024 Last modified: 17/05/2024
   Revolution FSL (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 to

4. BITRADEINDEX

   Warnings Published: 16/05/2024 Last modified: 16/05/2024
   BITRADEINDEX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

5. MINERSFINANCE

   Warnings Published: 16/05/2024 Last modified: 16/05/2024
   MINERSFINANCE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

6. PROFIT-SHARES

   Warnings Published: 16/05/2024 Last modified: 16/05/2024
   PROFIT-SHARES is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

7. EQUINOX TRUST BANK

   Warnings Published: 16/05/2024 Last modified: 16/05/2024
   EQUINOX TRUST BANK is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

8. 'Finfluencers’ charged for promoting unauthorised trading scheme

   Press Releases Published: 16/05/2024 Last modified: 16/05/2024
   We have charged nine individuals in relation to an unauthorised foreign exchange trading scheme promoted on social media.

9. Brit Finance (Clone of Previously FCA Authorised EEA Firm)

   Warnings Published: 16/05/2024 Last modified: 16/05/2024
   Brit Finance (Clone of Previously FCA Authorised EEA 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

10. Power brokers: how to transform into the lynchpins of the ecosystem

    Speeches Published: 16/05/2024 Last modified: 16/05/2024
    Speech by Emily Shepperd, FCA Chief Operating Officer at the British Insurance Brokers' Association Conference.