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Showing 6762 to 6771 of 20097 search results for FCA's Financial Lives.

  1. Carter James SL

    Warnings Published: 01/01/2000 Last modified: 06/09/2014
    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.
  2. Yee Seng Global

    Warnings Published: 01/01/2003 Last modified: 13/09/2014
    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. Delta Group; LLC

    Warnings Published: 29/10/2008 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.
  4. Falon Group Ltd

    Warnings Published: 13/01/2009 Last modified: 06/06/2015
    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.
  5. Dragon International

    Warnings Published: 14/12/2012 Last modified: 03/10/2014
    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.
  6. Crown ING Group

    Warnings Published: 12/10/2009 Last modified: 31/12/2013
    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.
  7. Fast Lend Finance

    Warnings Published: 11/04/2022 Last modified: 11/04/2022
    Fast Lend Finance is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. Final Notice 2022: Simon Tyson [pdf]

    Final notices Published: 06/10/2022
    This Final Notice (Simon Tyson) refers to breaches of APER 7 related to the failure to ensure compliance with PRIN 3 in the trading firms sector, which led to further breaches of SUP 17, SUP 15 and Article 16 of MAR. We imposed a financial penalty
  9. Insta Markets Ltd

    Warnings Published: 05/10/2022 Last modified: 05/10/2022
    Insta Markets Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. cit-investments.com

    Warnings Published: 16/06/2023 Last modified: 16/06/2023
    cit-investments.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.