Showing 1841 to 1850 of 17007 search results.

1841. Xemifxmarkets

      Warnings Published: 15/11/2023 Last modified: 15/11/2023
      Xemifxmarkets is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1842. Globalassetfirm (www.globalassetfirm.online)

      Warnings Published: 15/11/2023 Last modified: 15/11/2023
      Globalassetfirm (www.globalassetfirm.online) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1843. fraudcompany.co.uk / the-fraud-company.co.uk

      Warnings Published: 15/11/2023 Last modified: 15/11/2023
      fraudcompany.co.uk / the-fraud-company.co.uk is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1844. FCA places restrictions on KBFS Financial Limited

      News stories Published: 15/11/2023 Last modified: 15/11/2023
      We have imposed a number of restrictions on KBFS Financial Limited preventing it from carrying on any regulated activities and restricting access to its assets.

1845. Two individuals guilty of making £3m worth of fraudulent mortgage applications

      Press Releases Published: 15/11/2023 Last modified: 15/11/2023
      Larry Barreto, based in the East Midlands, has been found guilty today of 11 charges of fraud by false representation following a prosecution brought by the FCA.

1846. Statement on the FCA’s regulatory and criminal investigation into WealthTek Limited Liability Partnership

      Statements Published: 15/11/2023 Last modified: 15/11/2023
      On 8 November, the FCA sought and obtained a Restraint Order under the Proceeds of Crime Act 2002.

1847. BTSE

      Warnings Published: 14/11/2023 Last modified: 14/11/2023
      BTSE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1848. FXPIPS

      Warnings Published: 14/11/2023 Last modified: 14/11/2023
      FXPIPS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1849. ByBitForex

      Warnings Published: 14/11/2023 Last modified: 14/11/2023
      ByBitForex is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1850. Expressfxt

      Warnings Published: 14/11/2023 Last modified: 14/11/2023
      Expressfxt is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.