Showing 3791 to 3800 of 16825 search results.

3791. Indigo Michael Limited (trading as Tappily and SafetyNet) enters administration

      News stories Published: 10/01/2023 Last modified: 10/01/2023
      On 9 January 2023, Indigo Michael Limited, trading as Tappily and SafetyNet, went into administration. AlixPartners UK LLP were appointed Joint Administrators. 

3792. FCA fines Guaranty Trust Bank (UK) Limited £7.6 million for further failures in its anti-money laundering systems and controls

      Press Releases Published: 10/01/2023 Last modified: 10/01/2023
      The Financial Conduct Authority (FCA) has fined Guaranty Trust Bank (UK) Limited (GT Bank) £7,671,800 for serious weaknesses in its anti-money laundering (AML) systems and controls between October 2014 and July 2019.

3793. Metroincometrade

      Warnings Published: 09/01/2023 Last modified: 09/01/2023
      Metroincometrade is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

3794. RETRO FX PROFIT

      Warnings Published: 09/01/2023 Last modified: 09/01/2023
      RETRO FX PROFIT is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

3795. Progressive Trade Ltd

      Warnings Published: 09/01/2023 Last modified: 09/01/2023
      Progressive Trade Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

3796. GFSS LTD / www.gfssltd.org

      Warnings Published: 09/01/2023 Last modified: 03/07/2023
      GFSS LTD / www.gfssltd.org is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

3797. Finero Ltd/ www.finero.co.uk

      Warnings Published: 09/01/2023 Last modified: 27/02/2024
      Finero Ltd/ www.finero.co.uk is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

3798. Walk Crypto/https://walkcrypto.com

      Warnings Published: 09/01/2023 Last modified: 09/01/2023
      Walk Crypto/https://walkcrypto.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

3799. UK Trading Options / uktradingoptions.com

      Warnings Published: 09/01/2023 Last modified: 09/01/2023
      UK Trading Options / uktradingoptions.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

3800. Capital Wealth / https://capital-wealth.io

      Warnings Published: 09/01/2023 Last modified: 09/01/2023
      Capital Wealth / https://capital-wealth.io is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.