Showing 891 to 900 of 16797 search results.

891. FCA bans and fines Floris Jakobus Huisamen over London Capital & Finance plc financial promotions

     Press Releases Published: 13/02/2024 Last modified: 13/02/2024
     The FCA has fined a former director of London Capital & Finance plc (LCF) £31,800 and banned him from working in financial services. Floris Jakobus Huisamen was responsible for compliance at LCF but recklessly signed off hundreds of financial

892. faireysassociates.co.uk (Clone of FCA Authorised Firm)

     Warnings Published: 12/02/2024 Last modified: 12/02/2024
     faireysassociates.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 firm and

893. Lendable Loans Finance Ltd (Clone of FCA Authorised Firm)

     Warnings Published: 12/02/2024 Last modified: 24/05/2024
     Lendable Loans Finance Ltd (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

894. ARES CAPITAL

     Warnings Published: 09/02/2024 Last modified: 09/02/2024
     ARES CAPITAL is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

895. HIROX / HIROX.UK

     Warnings Published: 09/02/2024 Last modified: 09/02/2024
     HIROX / HIROX.UK is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

896. VC Spectra / vcspectra.io

     Warnings Published: 09/02/2024 Last modified: 09/02/2024
     VC Spectra / vcspectra.io is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

897. PSTOCK TRADING / PSTOCKTRADING.CO.UK

     Warnings Published: 09/02/2024 Last modified: 24/04/2024
     PSTOCK TRADING / PSTOCKTRADING.CO.UK is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

898. SUNRISE SMITH CAPITAL PARTNERS

     Warnings Published: 09/02/2024 Last modified: 23/02/2024
     SUNRISE SMITH CAPITAL PARTNERS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

899. Coinbaseie (clone of FCA authorised firm)

     Warnings Published: 09/02/2024 Last modified: 09/02/2024
     Coinbaseie (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

900. Shifting the dial on financial crime requires a collective push

     Blogs Published: 09/02/2024 Last modified: 09/02/2024
     Collaborative action across four areas of focus can help shift the dial in our efforts to fight financial crime.