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Showing 881 to 890 of 1391 search results for Binance Investment Ltd.

  1. Tenecom Ltd (Clone of FCA authorised firm)

    Warnings Published: 08/05/2019 Last modified: 08/05/2019
    Tenecom 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

  2. Warren & Massey Asset Management Ltd.; Inc

    Warnings Published: 01/04/2009 Last modified: 03/06/2015
    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.

  3. Oladimeji Junior Oyefeso / Elijah Oyefeso / DCT Trading Group Ltd

    Warnings Published: 16/08/2018 Last modified: 23/09/2019
    Oladimeji Junior Oyefeso / Elijah Oyefeso / DCT Trading Group Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. Two found guilty of insider dealing

    Press Releases Published: 27/06/2019 Last modified: 27/06/2019
    Today Fabiana Abdel-Malek was sentenced to 3 years’ imprisonment and Walid Choucair sentenced to 3 years’ imprisonment in respect of five offences of insider dealing. Fabiana Abdel-Malek and Walid Anis Choucair were each convicted over the

  5. JLJ Platinum LTD t/a Platinum University

    Warnings Published: 15/03/2021 Last modified: 26/05/2021
    JLJ Platinum LTD t/a Platinum University is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. Final Notice 2017: Foreman Financial Services Limited [pdf]

    Final notices Published: 24/10/2017
    This final notice refers to breaches of COND, DISP, PRIN 6 and PRIN 11 related to threshold conditions, unfair treatment of customers and failing to be open and co-operative in the consumer credit and investment adviser sectors. We imposed a

  7. Capzone Invest Ltd; trading as HQ Broker

    Warnings Published: 20/04/2018 Last modified: 20/04/2018
    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. Consumer warning on Blockchain Access UK Ltd

    News stories Published: 23/06/2023 Last modified: 29/06/2023
    Fraudsters are using the details of the FCA authorised EMD Agent Blockchain Access UK Ltd to deceive consumers.

  9. Finance Centre Limited

    Warnings Published: 07/03/2016 Last modified: 07/03/2016
    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. John Fletcher Financial Management Ltd (www.johnfletcherservices.co.uk)

    Warnings Published: 03/05/2013 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.