Showing 1311 to 1320 of 17237 search results.

1311. Sigma Brokers / sigmabrokers.pro (Clone of FCA Authorised Firm)

      Warnings Published: 16/02/2024 Last modified: 10/04/2024
      Sigma Brokers / sigmabrokers.pro (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

1312. Convicted illegal money lender imprisoned for failing to pay confiscation order

      Press Releases Published: 16/02/2024 Last modified: 16/02/2024
      Illegal money lender, Dharam Prakash Gopee (70), has been sentenced to almost 8 years in prison for failing to pay a confiscation order.

1313. Mohammed Zina sentenced to 22 months in prison for insider dealing and fraud

      Press Releases Published: 16/02/2024 Last modified: 16/02/2024
      Following a sentencing hearing at Southwark Crown Court, Mohammed Zina, 35, was today sentenced to 22 months in prison for insider dealing and fraud.

1314. bitfxpro.us

      Warnings Published: 15/02/2024 Last modified: 15/02/2024
      bitfxpro.us is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1315. Lost Fund / Lostfund.pro

      Warnings Published: 15/02/2024 Last modified: 15/02/2024
      Lost Fund / Lostfund.pro is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1316. TricapTrade / www.tricaptrade.com

      Warnings Published: 15/02/2024 Last modified: 15/02/2024
      TricapTrade / www.tricaptrade.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1317. WHITE FORDVILLE CONSULTANCY GROUP

      Warnings Published: 15/02/2024 Last modified: 22/04/2024
      WHITE FORDVILLE CONSULTANCY GROUP is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1318. First Chartered UK / www.firstchartereduk.com

      Warnings Published: 15/02/2024 Last modified: 15/02/2024
      First Chartered UK / www.firstchartereduk.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1319. New appointment to Financial Conduct Authority board announced

      News stories Published: 15/02/2024 Last modified: 15/02/2024
      The Treasury confirms the appointment of Bryan Zhang as a Non-Executive Director to the FCA Board.

1320. Mohammed Zina found guilty of insider dealing and fraud

      Press Releases Published: 15/02/2024 Last modified: 15/02/2024
      Mohammed Zina was found guilty of six offences of insider dealing and three offences of fraud following a 12-week trial at Southwark Crown Court brought by the FCA.