Showing 861 to 870 of 16797 search results.

861. MILAN GROUP TECH LTD

     Warnings Published: 16/02/2024 Last modified: 16/02/2024
     MILAN GROUP TECH LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

862. Crypto 247 VIP Expert Trade

     Warnings Published: 16/02/2024 Last modified: 16/02/2024
     Crypto 247 VIP Expert Trade is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

863. FCA secures bankruptcy of Avacade directors

     News stories Published: 16/02/2024 Last modified: 16/02/2024
     In August 2020, following a trial, the High Court ordered illegal pension introducers Avacade, Alexandra Associates and their directors to pay £10,715,000 restitution to consumers. We provide an update on the case.

864. eastmidlandfinservicesltd.co.uk (Clone of FCA Authorised Firm)

     Warnings Published: 16/02/2024 Last modified: 16/02/2024
     eastmidlandfinservicesltd.co.uk (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

865. Sigma Brokers / sigmabrokers.pro (Clone of FCA Authorised Firm)

     Warnings Published: 16/02/2024 Last modified: 10/04/2024
     Sigma Brokers / sigmabrokers.pro (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

866. Convicted illegal money lender imprisoned for failing to pay confiscation order

     Press Releases Published: 16/02/2024 Last modified: 16/02/2024
     Illegal money lender, Dharam Prakash Gopee (70), has been sentenced to almost 8 years in prison for failing to pay a confiscation order.

867. Mohammed Zina sentenced to 22 months in prison for insider dealing and fraud

     Press Releases Published: 16/02/2024 Last modified: 16/02/2024
     Following a sentencing hearing at Southwark Crown Court, Mohammed Zina, 35, was today sentenced to 22 months in prison for insider dealing and fraud.

868. bitfxpro.us

     Warnings Published: 15/02/2024 Last modified: 15/02/2024
     bitfxpro.us is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

869. Lost Fund / Lostfund.pro

     Warnings Published: 15/02/2024 Last modified: 15/02/2024
     Lost Fund / Lostfund.pro is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

870. TricapTrade / www.tricaptrade.com

     Warnings Published: 15/02/2024 Last modified: 15/02/2024
     TricapTrade / www.tricaptrade.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.