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Showing 1241 to 1250 of 1389 search results for Binance Investment Ltd.

  1. DuPont Financial / DuPont FX / DP Global Services Ltd (clone of FCA authorised firm)

    Warnings Published: 15/09/2014 Last modified: 04/06/2015
    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'.

  2. Superfive / Super-five / Super5 trading name of PivoTech Global Ltd

    Warnings Published: 03/12/2020 Last modified: 03/12/2020
    Superfive / Super-five / Super5 trading name of PivoTech Global Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. Option Four Ltd trading as OptionFX (Clone of FCA Authorised Firm)

    Warnings Published: 17/12/2019 Last modified: 21/11/2020
    Option Four Ltd trading as OptionFX (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

  4. FCA Board appoints new members to the Regulatory Decisions Committee

    News stories Published: 21/08/2013 Last modified: 21/08/2013
    Richard Berliand, an investment banker at J.P.Morgan until he retired from this position in 2011. ... John Callender, a former Commercial Director at Barclays Bank Plc UK Banking, he has various NED positions including as the Non-Executive Chair of ANZ

  5. Maple Securities (U.K.) Limited (Clone of FCA Authorised Firm Maple Securities (UK) Ltd)

    Warnings Published: 28/04/2015 Last modified: 21/11/2020
    Fraudsters copy the details of firms we authorise to try and convince people that their firm is genuine. Find out why you shouldn’t deal with this clone firm.

  6. FCA finalises rules to improve the protection of client money and custody assets

    Press Releases Published: 10/06/2014 Last modified: 10/06/2014
    The changes will improve firms’ systems and controls around segregation, record keeping and reconciliations and set out how investment firms must address client assets risks within their business. ... It was first used in the failure of MF Global (UK)

  7. Mitsubishi UFJ Morgan Stanley Securities Co. Ltd (clone of FCA authorised firm)

    Warnings Published: 29/08/2013 Last modified: 03/12/2013
    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'.

  8. http://www.illuminatifinancelimited.com (clone of FCA authorised firm)

    Warnings Published: 25/08/2022 Last modified: 25/08/2022
    http://www.illuminatifinancelimited.com (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

  9. www.loanshuttle.com/ Loan Shuttle (clone of FCA authorised firm)

    Warnings Published: 19/10/2016 Last modified: 12/02/2018
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  10. Privé Global Management Services Ltd. (clone of FCA authorised firm)

    Warnings Published: 18/06/2018 Last modified: 18/06/2018
    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'.