Showing 2331 to 2340 of 17022 search results.

2331. AFFINITY AXIS BANK

      Warnings Published: 04/10/2023 Last modified: 05/10/2023
      AFFINITY AXIS BANK is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2332. NBFCS (Clone of EEA Authorised Firm)

      Warnings Published: 04/10/2023 Last modified: 04/10/2023
      NBFCS (Clone of EEA 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 protect

2333. DMG Markets / dmgmarkets.com (Clone of FCA Authorised Firm)

      Warnings Published: 04/10/2023 Last modified: 04/10/2023
      DMG Markets / dmgmarkets.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 this unauthorised firm

2334. Finex Leaders/ finexleaders.com (clone of FCA Authorised firm)

      Warnings Published: 04/10/2023 Last modified: 19/01/2024
      Finex Leaders/ finexleaders.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 this unauthorised

2335. GBG Limited / gbglmtd.com (Clone of FCA Authorised Firm)

      Warnings Published: 03/10/2023 Last modified: 03/10/2023
      GBG Limited / gbglmtd.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 this unauthorised firm

2336. FCA bans Simon Hughes for failures in advice given to British Steel Pension Scheme Members

      Press Releases Published: 03/10/2023 Last modified: 03/10/2023
      The FCA has banned Simon Hughes of S&M Hughes Limited (in liquidation) from advising customers on pension transfers and pension opt outs, and from holding any senior management function in a regulated firm.

2337. GainGround

      Warnings Published: 02/10/2023 Last modified: 02/10/2023
      GainGround is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2338. ALPHAMINING

      Warnings Published: 02/10/2023 Last modified: 17/10/2023
      ALPHAMINING is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2339. PLANGUARD INVEST

      Warnings Published: 02/10/2023 Last modified: 17/10/2023
      PLANGUARD INVEST is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2340. Asset Flow Traders

      Warnings Published: 02/10/2023 Last modified: 02/10/2023
      Asset Flow Traders is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.