Showing 270 to 279 of 16998 search results.

270. Two arrests connected to suspected illegal £1 billion cryptoasset business 

     Press Releases Published: 20/06/2024 Last modified: 20/06/2024
     The FCA, working with the Metropolitan Police Service, has conducted an operation to arrest 2 individuals, aged 38 and 44, suspected of running an illegal cryptoasset exchange.

271. LCC Trans-Sending Limited enters special administration

     News stories Published: 20/06/2024 Last modified: 01/07/2024
     On 18 June 2024, LCC Trans-Sending Limited (LCC) entered special administration under the Payment and Electronic Money Institution Insolvency Regulations 2021.

272. FCA keeps trading apps under review over gaming concerns

     Press Releases Published: 20/06/2024 Last modified: 20/06/2024
     In an online experiment with over 9,000 consumers, the FCA found that digital engagement practices (DEPs) used by trading apps, such as push notifications and prize draws, can increase trading frequency and risk taking.

273. FCA urges victims to claim compensation for Ian Hudson's illegal activities

     Press Releases Published: 20/06/2024 Last modified: 20/06/2024
     The FCA urges victims of Ian Hudson's fraudulent trading to come forward for compensation by 3 July 2024.

274. 66ex

     Warnings Published: 19/06/2024 Last modified: 19/06/2024
     66ex is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

275. CORVENTFX

     Warnings Published: 19/06/2024 Last modified: 19/06/2024
     CORVENTFX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

276. CRYPTOCORE

     Warnings Published: 19/06/2024 Last modified: 21/06/2024
     CRYPTOCORE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

277. HILLSASSETS

     Warnings Published: 19/06/2024 Last modified: 19/06/2024
     HILLSASSETS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

278. HighBTCstock

     Warnings Published: 19/06/2024 Last modified: 19/06/2024
     HighBTCstock is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

279. FXCAPITALOPTION

     Warnings Published: 19/06/2024 Last modified: 19/06/2024
     FXCAPITALOPTION is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.