Showing 1641 to 1650 of 16806 search results.

1641. 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.

1642. 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.

1643. 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.

1644. 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.

1645. 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.

1646. 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.

1647. 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.

1648. StiffelBank

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

1649. CryptoInsight

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

1650. trustfarm.ltd

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