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Showing 581 to 590 of 2435 search results for FIBO GROUP.

  1. Notice of Decision 2024: HN PERFORMANCE GROUP LTD [pdf]

    Decision notices Published: 12/07/2024
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.
  2. Transatlantic Group Mergers & Acquisitions

    Warnings Published: 30/11/2007 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. Peregrine International Consulting Group

    Warnings Published: 30/06/2011 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.
  4. AXA IM Asia / AXA Hong Kong / AXA Investment Managers Hong Kong / Acervo Group (clone of FCA authorised firm)

    Warnings Published: 13/07/2017 Last modified: 13/07/2017
    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’.
  5. Census Capital/Census Capital Group

    Warnings Published: 26/06/2018 Last modified: 26/06/2018
    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.
  6. Whitfield International Consulting Group

    Warnings Published: 19/03/2015 Last modified: 19/03/2015
    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.
  7. WFT Group / WFT World / WFT Global

    Warnings Published: 11/12/2020 Last modified: 07/06/2021
    WFT Group / WFT World / WFT Global is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. Strategic Working Group: Terms of reference [pdf]

    Corporate documents Published: 26/08/2022
    The Terms of Reference of the Strategic Working Group (SWG)
  9. GMM Group plc (clone of FCA authorised firm)

    Warnings Published: 11/09/2009 Last modified: 21/11/2020
    Fraudsters copy the details of firms we authorise to try and convince people that their firm is genuine. Find out why you shouldn’t deal with this clone firm.
  10. Marshbell Limited t/a Marshbell Group

    Warnings Published: 28/10/2021 Last modified: 28/10/2021
    Marshbell Limited t/a Marshbell Group is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.