Showing 41 to 50 of 16776 search results.

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.

46. LCC Trans-Sending Limited enters special administration

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

47. 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.

48. 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.

49. 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.

50. 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.