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Showing 5181 to 5190 of 22114 search results.

5181. LightLends / https://lightlends.com/

      Warnings

      Published: 02/08/2024

      Last modified: 02/08/2024

      LightLends / https://lightlends.com/ is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

5182. PROFITXINVESTMENT / PROFITXINVESTMENTS.COM

      Warnings

      Published: 02/08/2024

      Last modified: 02/08/2024

      PROFITXINVESTMENT / PROFITXINVESTMENTS.COM is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

5183. gildencrestcap.com (Clone of FCA authorised firm)

      Warnings

      Published: 02/08/2024

      Last modified: 02/08/2024

      gildencrestcap.com (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

5184. Unauthorised mortgage broker charged with fraud

      Press Releases

      Published: 02/08/2024

      Last modified: 05/12/2025

      Peterson Okoh (of Peckham, London SE15) appeared in Westminster magistrates court on 31 July 2024 for allegedly advising on and arranging mortgages, between January 2018 and December 2023, without being authorised.

5185. Dormant Assets Scheme expansion: Investment assets and client money

      Press Releases

      Published: 02/08/2024

      Last modified: 02/08/2024

      We have amended our rules and guidance to enable dormant investment assets and client money to be available to the Dormant Assets Scheme.

5186. Sanford Smith investments / sanfordsmithinvestments.com (Clone of FCA authorised firm)

      Warnings

      Published: 02/08/2024

      Last modified: 02/08/2024

      Sanford Smith investments / sanfordsmithinvestments.com (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

5187. Financial Services Investigation Agency / fsia.co.uk (Clone of FCA Exempt Professional Firm)

      Warnings

      Published: 02/08/2024

      Last modified: 02/08/2024

      Financial Services Investigation Agency / fsia.co.uk (Clone of FCA Exempt Professional 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

5188. dibfx.pro

      Warnings

      Published: 01/08/2024

      Last modified: 01/08/2024

      dibfx.pro is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

5189. BUKASINWEALTH

      Warnings

      Published: 01/08/2024

      Last modified: 01/08/2024

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

5190. SOLUCTION MARKET TRADES

      Warnings

      Published: 01/08/2024

      Last modified: 01/08/2024

      SOLUCTION MARKET TRADES is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.