Showing 1741 to 1750 of 16806 search results.

1741. Crystal Finance Investment

      Warnings Published: 03/11/2023 Last modified: 03/11/2023
      Crystal Finance Investment is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1742. Gerco Capitals / gerco-capitals.com

      Warnings Published: 03/11/2023 Last modified: 03/11/2023
      Gerco Capitals / gerco-capitals.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1743. Crypto Mining Nest / cryptominingnest.com

      Warnings Published: 03/11/2023 Last modified: 03/11/2023
      Crypto Mining Nest / cryptominingnest.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1744. Blue World Acquisitions / www.blueworldacqcorp.com

      Warnings Published: 03/11/2023 Last modified: 13/02/2024
      Blue World Acquisitions / www.blueworldacqcorp.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1745. Financial regulator secures confiscation order against convicted CFO

      Press Releases Published: 03/11/2023 Last modified: 03/11/2023
      Southwark Crown Court has imposed a Confiscation Order against Timothy Coleman, formerly of Redcentric Plc, following his previous convictions for false accounting and making misleading statements to the market.

1746. FCA bans Geoffrey Armin for failures in advice given to British Steel Pension Scheme Members, with £200k to be paid in compensation

      Press Releases Published: 03/11/2023 Last modified: 03/11/2023
      The Financial Conduct Authority (FCA) has banned Geoffrey Armin from advising customers on pension transfers and pension opt outs, and from holding any senior management function in a regulated firm.

1747. CryptoIsYou

      Warnings Published: 02/11/2023 Last modified: 02/11/2023
      CryptoIsYou is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1748. Wealthshield

      Warnings Published: 02/11/2023 Last modified: 02/11/2023
      Wealthshield is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1749. excelfund.org

      Warnings Published: 02/11/2023 Last modified: 02/11/2023
      excelfund.org is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1750. Trades Profitly

      Warnings Published: 02/11/2023 Last modified: 02/11/2023
      Trades Profitly is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.