Showing 76 to 85 of 16788 search results.

76. Prosperity Peak Trading / prospeaktradingllc.com

    Warnings Published: 19/06/2024 Last modified: 01/07/2024
    Prosperity Peak Trading / prospeaktradingllc.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

77. AGROCOIN / AGRO CAPITAL INVESTMENTS / agrocoin.ltd

    Warnings Published: 19/06/2024 Last modified: 19/06/2024
    AGROCOIN / AGRO CAPITAL INVESTMENTS / agrocoin.ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

78. Update on the FCA’s review of treatment of Politically Exposed Persons

    Statements Published: 19/06/2024 Last modified: 19/06/2024
    The findings from this review were due to be published in line with the end of June deadline.

79. Invest365

    Warnings Published: 18/06/2024 Last modified: 18/06/2024
    Invest365 is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

80. SwapBridge

    Warnings Published: 18/06/2024 Last modified: 18/06/2024
    SwapBridge is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

81. FXD TRADING

    Warnings Published: 18/06/2024 Last modified: 18/06/2024
    FXD TRADING is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

82. Wildmines Investment

    Warnings Published: 18/06/2024 Last modified: 18/06/2024
    Wildmines Investment is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

83. PREMIUM LIVE TRADE

    Warnings Published: 18/06/2024 Last modified: 18/06/2024
    PREMIUM LIVE TRADE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

84. London Court Limited – update for investors

    Consumers News stories Published: 18/06/2024 Last modified: 18/06/2024
    We previously placed restrictions on London Court Limited to stop it from conducting regulated activities for either new clients or new investments.

85. UK Direct Lender / Finio Personal Team (Clone of FCA Authorised Firm)

    Warnings Published: 18/06/2024 Last modified: 18/06/2024
    UK Direct Lender / Finio Personal Team (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