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Showing 11611 to 11620 of 22165 search results.

  1. IFX Capital

    Warnings

    Published: 12/11/2021

    Last modified: 12/11/2021

    IFX Capital is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. Intercare Wealth Ltd

    Warnings

    Published: 12/11/2021

    Last modified: 12/11/2021

    Intercare Wealth Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. EMICA CAPITAL PARTNERS

    Warnings

    Published: 12/11/2021

    Last modified: 16/11/2023

    EMICA CAPITAL PARTNERS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. European Banking Regulators

    Warnings

    Published: 12/11/2021

    Last modified: 12/11/2021

    European Banking Regulators is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. Information for former customers of FXVC

    News stories

    Published: 12/11/2021

    Last modified: 12/11/2021

    We have become aware that former customers of Finteractive Ltd (trading as FXVC) have been targeted by scammers.
  6. Consumer warning on Marvell Enterprises Ltd

    News stories

    Published: 12/11/2021

    Last modified: 12/11/2021

    We have removed Marvell Enterprises Ltd’s permissions. It is therefore no longer authorised to carry out any regulated activities.
  7. Global Trader (clone of FCA authorised firm)

    Warnings

    Published: 12/11/2021

    Last modified: 13/12/2021

    Global Trader (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
  8. Statement on Digital Regulatory Co-operation Forum inquiry

    Statements

    Published: 12/11/2021

    Last modified: 12/11/2021

    Statement on the Digital Regulatory Co-operation Forum giving evidence to the Lords Communication and Digital Committee inquiry into Digital Revolution.
  9. Jyske Bank /jyskeuk.org (clone of firm on Financial Services Register)

    Warnings

    Published: 12/11/2021

    Last modified: 12/11/2021

    Jyske Bank /jyskeuk.org (clone of firm on Financial Services Register) 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
  10. FCA fines Sunrise Brokers LLP £642,400 for serious financial crime control failings in relation to cum-ex trading

    Press Releases

    Published: 12/11/2021

    Last modified: 12/11/2021

    Sunrise Brokers LLP has been fined over £600,000 for deficient anti money laundering systems and controls
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