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Showing 1261 to 1270 of 1389 search results for Binance Investment Ltd.

  1. Loanski Finance Limited (clone of Appointed Representative firm)

    Warnings Published: 26/04/2019 Last modified: 25/02/2021
    Loanski Finance Limited (clone of Appointed Representative 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

  2. D Corporation Ltd; t/a DCL Systems

    Warnings Published: 19/05/2014 Last modified: 19/05/2014
    We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.

  3. Corporate Trust Asset Management (clone of FCA authorised firm)

    Warnings Published: 11/05/2015 Last modified: 11/05/2015
    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'.

  4. MF Global investors – your questions answered

    News stories Published: 02/04/2012 Last modified: 23/04/2013
    On 3 February 2012, the administrators for MF Global UK Ltd announced the first distribution of client money to those affected by the firm’s insolvency. Here we answer some frequently asked questions about the situation and what this means if you

  5. FCA bans and fines two individuals for pension advice failings

    Press Releases Published: 20/03/2015 Last modified: 24/03/2020
    Lloyd Pope and Peter Legerton, former directors of advisory firm TailorMade Independent Ltd (TMI) (firm now dissolved), have been banned from senior positions in financial services by the Financial Conduct Authority (FCA).

  6. Vibe InvestLIMITED/ Vibe Invest (clone of FCA authorised firm)

    Warnings Published: 05/08/2021 Last modified: 02/11/2021
    Vibe InvestLIMITED/ Vibe Invest (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

  7. BlueCrest New Investment Capital Hedge Fund (clone of FCA authorised firm)

    Warnings Published: 14/06/2012 Last modified: 21/11/2020
    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. Evolution Money Ltd (clone of FCA authorised firm)

    Warnings Published: 24/07/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  9. FCA statement regarding potential enforcement action against Link Fund Solutions Ltd

    Statements Published: 21/09/2022 Last modified: 21/09/2022
    This follows an announcement made on 21 September by Link Group to the Australian Securities Exchange.

  10. Kevin Williams t/a Kevin Williams Financial Planning Ltd (clone of FCA authorised firm)

    Warnings Published: 15/05/2014 Last modified: 21/11/2020
    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'.