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Showing 1201 to 1210 of 1389 search results for Binance Investment Ltd.

  1. All Credit Loans Ltd (Clone of AR of FCA authorised firm)

    Warnings Published: 28/06/2021 Last modified: 28/06/2021
    All Credit Loans Ltd (Clone of AR 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

  2. Digital Capital / Digitalcap (Clone of FCA Authorised Firm)

    Warnings Published: 17/01/2022 Last modified: 24/03/2022
    Digital Capital / Digitalcap (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

  3. FCA issues first statement of objections to four asset management firms

    Press Releases Published: 29/11/2017 Last modified: 29/11/2017
    The Financial Conduct Authority (FCA) has issued a statement of objections to four asset management firms: Artemis Investment Management LLP, Hargreave Hale Ltd, Newton Investment Management Limited and River & Mercantile Asset Management LLP. The

  4. First supervisory notice 2020: Magnum FX Cyprus Ltd [pdf]

    Supervisory notices Published: 01/06/2020
    This first supervisory notice concerns the FCA’s use of its power of intervention in respect of an inward service passported EEA investment firm for breaches of MiFID obligations. We imposed requirements on the firm to prevent it from providing

  5. Aviation and Tech Capital Ltd, trading as Ablrate, enters administration

    Firms News stories Published: 16/01/2024 Last modified: 17/01/2024
    Aviation and Tech Capital Ltd t/a Ablrate, a regulated Peer-to Peer firm, has entered administration.

  6. FCA fines Sesame Ltd for ‘pay-to-play’ arrangements

    Press Releases Published: 30/10/2014 Last modified: 30/10/2014
    FCA fines Sesame Ltd for ‘pay-to-play’ arrangements. Press Releases First published:. ... Previous final notices for Sesame:. Final guidance: Supervising retail investment advice: inducements and conflicts of interest.

  7. AIG Europe Investment (Clone of FCA authorised firm)

    Warnings Published: 19/05/2022 Last modified: 19/05/2022
    AIG Europe Investment (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

  8. Broadway Investment Company/ Broadway ICVC (Clone firm) (clone of FCA authorised firm)

    Warnings Published: 12/11/2019 Last modified: 21/11/2020
    Broadway Investment Company/ Broadway ICVC (Clone firm) (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

  9. Porterfield Financial Holdings (clone of FCA authorised firm)

    Warnings Published: 29/04/2022 Last modified: 29/04/2022
    Porterfield Financial Holdings (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

  10. My Quick Loan (Clone) (clone of FCA authorised firm)

    Warnings Published: 06/06/2018 Last modified: 06/06/2018
    Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this 'clone firm'.