Showing 896 to 905 of 16825 search results.

896. 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.

897. 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.

898. 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.

899. WHITE FORDVILLE CONSULTANCY GROUP

     Warnings Published: 15/02/2024 Last modified: 22/04/2024
     WHITE FORDVILLE CONSULTANCY GROUP is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

900. First Chartered UK / www.firstchartereduk.com

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

901. New appointment to Financial Conduct Authority board announced

     News stories Published: 15/02/2024 Last modified: 15/02/2024
     The Treasury confirms the appointment of Bryan Zhang as a Non-Executive Director to the FCA Board.

902. Mohammed Zina found guilty of insider dealing and fraud

     Press Releases Published: 15/02/2024 Last modified: 15/02/2024
     Mohammed Zina was found guilty of six offences of insider dealing and three offences of fraud following a 12-week trial at Southwark Crown Court brought by the FCA.

903. Hindhead Advisory Limited (Clone of UK registered company)

     Warnings Published: 15/02/2024 Last modified: 15/02/2024
     Hindhead Advisory Limited (Clone of UK registered company) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

904. FCA discontinues criminal proceedings against Konstantinos Papadimitrakopoulos and Dimitris Gryparis

     Statements Published: 15/02/2024 Last modified: 15/02/2024
     The FCA has withdrawn arrest warrants for Konstantinos Papadimitrakopoulos and Dimitris Gryparis, respectively the former chief executive and chief financial officer of Globo plc.

905. FCA requests information from firms about delivery of their ongoing advice services and the Consumer Duty

     Statements Published: 15/02/2024 Last modified: 15/02/2024
     FCA is collecting this information to assess what, if any, further regulatory work it may undertake in this area.