Showing 2631 to 2640 of 16821 search results.

2631. 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.

2632. 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.

2633. 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.

2634. 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.

2635. 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.

2636. 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.

2637. ALPHA CAPITAL & EQUITY PARTNERS LLC

      Warnings Published: 11/07/2023 Last modified: 11/07/2023
      ALPHA CAPITAL & EQUITY PARTNERS LLC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2638. InvestPoint/ Onecapital.trade/ Onecapital.company

      Warnings Published: 11/07/2023 Last modified: 11/07/2023
      InvestPoint/ Onecapital.trade/ Onecapital.company is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2639. The Financial Conduct Authority continues crackdown on unregistered crypto ATMs in the UK

      Press Releases Published: 11/07/2023 Last modified: 08/08/2023
      Since the start of 2023, the Financial Conduct Authority (FCA) has visited and inspected 34 locations across the UK suspected of hosting crypto ATMs.

2640. ARG Finance, ARG Finance Services Limited, ARG Personal Loans/ARG Loans Services Limited (Clone of previously authorised Appointed Representative)

      Warnings Published: 11/07/2023 Last modified: 11/03/2024
      ARG Finance, ARG Finance Services Limited, ARG Personal Loans/ARG Loans Services Limited (Clone of previously authorised Appointed Representative) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an