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Showing 1281 to 1290 of 1389 search results for Binance Investment Ltd.

  1. Little Loans Lender Ltd / Little Loans (clone of FCA authorised firm)

    Warnings Published: 19/02/2020 Last modified: 02/08/2021
    Little Loans Lender Ltd / Little Loans (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

  2. FCA secures eight confiscation orders totalling almost £2.2 million

    Press Releases Published: 24/05/2017 Last modified: 24/05/2017
    The Central Criminal Court has made confiscation orders against the two final defendants who were convicted of offences following one of the FCA’s largest investigations into unauthorised activity. 

  3. FRCM Mangement / Finance Reserves (Clone of FCA authorised firms)

    Warnings Published: 18/12/2020 Last modified: 23/12/2021
    FRCM Mangement / Finance Reserves (Clone of FCA authorised firms) 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. ISA Supermarket / isa-supermarket.com (clone of FCA authorised firm)

    Warnings Published: 29/04/2021 Last modified: 29/04/2021
    ISA Supermarket / isa-supermarket.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

  5. Merrion Capital Investment Managers (clone of EEA authorised firm)

    Warnings Published: 10/03/2020 Last modified: 10/03/2020
    Merrion Capital Investment Managers (clone of EEA 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

  6. Crystal Cars Ltd/CCH Leasing/chleasinguk (clone of former PSD Agent)

    Warnings Published: 30/06/2021 Last modified: 30/06/2021
    Crystal Cars Ltd/CCH Leasing/chleasinguk (clone of former PSD Agent) 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

  7. FCA highlights continuing concerns about problem firms in the CFD sector

    Press Releases Published: 01/12/2022 Last modified: 01/12/2022
    FCA has written to CFD providers outlining expectations and highlighting areas of poor practice seen in firms.

  8. FCA publishes Decision Notices against three firms and five individuals for acting without integrity in relation to their pension advice business and misleading the FCA

    Press Releases Published: 09/05/2019 Last modified: 09/05/2019
    The Financial Conduct Authority (FCA) has today published Decision Notices in respect of three firms (Financial Page Ltd, Henderson Carter Associates Limited and Bank House Investment Management Limited) and five individuals (Andrew Page, Thomas Ward

  9. Calibre Cars (trading name of Autotech Kent Car Sales (Cranbrook) Ltd))

    Warnings Published: 08/08/2019 Last modified: 08/08/2019
    Calibre Cars (trading name of Autotech Kent Car Sales (Cranbrook) Ltd)) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. Ownbrix Client Services Limited/ Ownbrix International Ltd t/a Ownbrix

    Warnings Published: 10/02/2015 Last modified: 10/02/2015
    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.