Showing 2631 to 2640 of 16825 search results.

2631. Andrew and Peter Currie sentenced to a combined 8 years for fleecing consumers through Collateral P2P platform

      Press Releases Published: 14/07/2023 Last modified: 14/07/2023
      On 14 July 2023 Peter Currie and Andrew Currie were sentenced to 5.5 years and 2.5 years imprisonment for fraud and money laundering following prosecution by the FCA

2632. ITGSolution

      Warnings Published: 13/07/2023 Last modified: 13/07/2023
      ITGSolution is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2633. Trade WL

      Warnings Published: 13/07/2023 Last modified: 13/07/2023
      Trade WL is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2634. CAPITALBMARKET

      Warnings Published: 13/07/2023 Last modified: 13/07/2023
      CAPITALBMARKET is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2635. CCC-Trade

      Warnings Published: 13/07/2023 Last modified: 13/07/2023
      CCC-Trade is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2636. Elite Financial Markets / Elite Financial Group

      Warnings Published: 13/07/2023 Last modified: 13/07/2023
      Elite Financial Markets / Elite Financial Group is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2637. FCA fines Bastion Capital London Limited £2.5m for serious financial control failings

      Press Releases Published: 13/07/2023 Last modified: 13/07/2023
      The FCA has fined Bastion Capital London Limited (in liquidation) £2,452,700 for serious financial crime control failings in relation to cum-ex trading.

2638. StemicTrade Fx

      Warnings Published: 12/07/2023 Last modified: 12/07/2023
      StemicTrade Fx is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2639. Our emerging regulatory approach to Big Tech and Artificial Intelligence

      Speeches Published: 12/07/2023 Last modified: 12/07/2023
      Speech by Nikhil Rathi, our Chief Executive, delivered at The Economist, London.

2640. Top Loan Finance

      Warnings Published: 11/07/2023 Last modified: 11/07/2023
      Top Loan Finance is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.