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Showing 811 to 820 of 1391 search results for Binance Investment Ltd.

  1. GBL Financial Services Ltd (clone of FCA authorised firm)

    Warnings Published: 11/09/2014 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'.

  2. Market Pluse / IQ Global Evolution Ltd

    Warnings Published: 26/11/2020 Last modified: 03/12/2020
    Market Pluse / IQ Global Evolution Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. ovoenergy.ltd (clone of FCA authorised firm)

    Warnings Published: 31/01/2022 Last modified: 11/02/2022
    ovoenergy.ltd (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 how to

  4. Talento Trading

    Warnings Published: 28/05/2020 Last modified: 28/05/2020
    Talento Trading is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. Fast Loan 4 U (clone of FCA authorised firm)

    Warnings Published: 19/01/2016 Last modified: 19/01/2016
    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'.

  6. Phoenix Property Development & Sales Ltd

    Warnings Published: 03/09/2009 Last modified: 27/11/2013
    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.

  7. JSA Financial Services Ltd; trading as JSA Loans (www.JSALoans.co.uk; www.JSALoans.com)

    Warnings Published: 20/07/2012 Last modified: 10/12/2013
    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.

  8. FCA fines LJ Financial Planning Ltd £107,200

    Press Releases Published: 10/12/2020 Last modified: 10/12/2020
    Independent financial advice firm is fined for providing its customers with unsuitable pension switching and transfer advice and failing to manage its conflicts of interest.

  9. Secured Communications Limited (trading as CashU.com)

    Warnings Published: 25/05/2006 Last modified: 05/06/2015
    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.

  10. Tesco to pay redress for market abuse

    Press Releases Published: 28/03/2017 Last modified: 23/08/2017
    The Financial Conduct Authority (FCA) announced in March that Tesco plc and Tesco Stores Limited (Tesco) have agreed that they committed market abuse in relation to a trading update published on 29 August 2014, which gave a false or misleading