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Showing 611 to 620 of 2435 search results for FIBO GROUP.

  1. XTB GROUP (Clone of FCA authorised firm)

    Warnings Published: 15/03/2021 Last modified: 10/08/2021
    XTB GROUP (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 protect

  2. Energy and Equity Research Group (www.eneqgroup.com)

    Warnings Published: 09/08/2010 Last modified: 04/11/2013
    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.

  3. Diversity, equity and inclusion

    About us How we operate Published: 02/04/2016 Last modified: 21/07/2023
    We’re a more effective regulator when we’re truly representative of broader society. Find out more about the FCA's DEI priorities.

  4. Ace Capital Group / ace-capitalgroup.com

    Warnings Published: 12/04/2021 Last modified: 12/04/2021
    Ace Capital Group / ace-capitalgroup.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. Thomas Weisel Group Europe (clone of FCA authorised firm)

    Warnings Published: 17/11/2008 Last modified: 04/06/2015
    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. Notice of Decision 2023: Surrey Auto Group Limited [pdf]

    Decision notices Published: 28/11/2023
    “This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation”.

  7. Getting to the gamers

    About us What we do Published: 17/02/2023 Last modified: 17/02/2023
    The FCA InvestSmart campaign uses specific techniques to alert different groups of people to risks from investment offers.

  8. Final Notice 2022: Empire Motor Group Ltd [pdf]

    Final notices Published: 06/10/2022
    This final notice (Empire Motor Group Ltd) refers to a failure to satisfy threshold conditions (COND) in the credit broking sector. We refused the firm’s application for authorisation.

  9. MERGE DYNAMICS CONSULTING GROUP LLC

    Warnings Published: 26/02/2024 Last modified: 26/02/2024
    MERGE DYNAMICS CONSULTING GROUP LLC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. Financial crime

    Tasks for firms Published: 30/07/2015 Last modified: 11/03/2024
    Integrity of the UK's financial markets requires the FCA to ensure firms have effective systems and controls to detect, prevent and deter financial crime. Learn from good and poor examples and browse our guide to financial crime.