News

Filter results

Filter by topic

Topic tags

Historical publications

Historical publications

Filter by date

Date range

Search results

Showing 5091 to 5100 of 22114 search results.

  1. ANUBIS / ANUBIS GLOBALS / ANUBIS GLOBAL

    Warnings

    Published: 14/08/2024

    Last modified: 07/10/2024

    ANUBIS / ANUBIS GLOBALS / ANUBIS GLOBAL is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. Temp Cover Now (clone of FCA authorised firms)

    Warnings

    Published: 14/08/2024

    Last modified: 26/09/2024

    Temp Cover Now (clone of FCA authorised firms) 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
  3. FCA fines FXTB for unfair customer treatment practices 

    Press Releases

    Published: 14/08/2024

    Last modified: 14/08/2024

    Cypriot contract for differences firm Forex TB Limited has been fined £276,100 for failing to treat its customers fairly.
  4. FCA fines and bans Martin Sarl for dishonest and reckless conduct 

    Press Releases

    Published: 14/08/2024

    Last modified: 14/08/2024

    We have banned Martin Sarl from working in the financial services industry and fined him £5,021 for acting without honesty and integrity.
  5. Central Markets Investment Management Limited enters liquidation

    News stories

    Published: 14/08/2024

    Last modified: 15/08/2024

    Dominik Thiel-Czerwinke and Louise Donna Baxter of Begbies Traynor (Central) LLP were appointed as joint liquidators.
  6. BITBOTER

    Warnings

    Published: 13/08/2024

    Last modified: 13/08/2024

    BITBOTER is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. COINCASHE

    Warnings

    Published: 13/08/2024

    Last modified: 13/08/2024

    COINCASHE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. BLOCKOPTICAL

    Warnings

    Published: 13/08/2024

    Last modified: 13/08/2024

    BLOCKOPTICAL is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. Debt Free Service

    Warnings

    Published: 13/08/2024

    Last modified: 13/08/2024

    Debt Free Service is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. CEDAR TRADE GLOBAL

    Warnings

    Published: 13/08/2024

    Last modified: 13/08/2024

    CEDAR TRADE GLOBAL is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
Did you find what you were looking for?