Showing 36 to 45 of 16776 search results.

36. SMM Limited

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

37. CAPITAL MINING FX

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

38. FX EMPIRE/FX EMPIRE INVEST

    Warnings Published: 21/06/2024 Last modified: 27/06/2024
    FX EMPIRE/FX EMPIRE INVEST is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

39. ASTOR INVESTMENTS (www.astorinvestmentsltd.com)

    Warnings Published: 21/06/2024 Last modified: 21/06/2024
    ASTOR INVESTMENTS (www.astorinvestmentsltd.com) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

40. CAPITALTRUST / CAPITALTRUSTTRADES / CAPITALTRUSTTRADES.COM

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

41. PMM Limited (clone of FCA authorised firm)

    Warnings Published: 21/06/2024 Last modified: 21/06/2024
    PMM Limited (clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how to

42. CRYPTOINCOMES/MYCRYPTOINCOMES

    Warnings Published: 20/06/2024 Last modified: 21/06/2024
    CRYPTOINCOMES/MYCRYPTOINCOMES is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

43. mirrortradefx (mirrortradefx.com)

    Warnings Published: 20/06/2024 Last modified: 20/06/2024
    mirrortradefx (mirrortradefx.com) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

44. PCF Bank Limited enters into liquidation

    News stories Published: 20/06/2024 Last modified: 20/06/2024
    On 19 June 2024, PCF Bank Limited (PCF), together with its subsidiaries PCF Credit Limited and Azule Limited, entered into creditors' voluntary liquidation.

45. 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.