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Showing 5471 to 5480 of 22114 search results.
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FX EMPIRE/FX EMPIRE INVEST
FX EMPIRE/FX EMPIRE INVEST is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
ASTOR INVESTMENTS (www.astorinvestmentsltd.com)
ASTOR INVESTMENTS (www.astorinvestmentsltd.com) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
PMM Limited (clone of FCA authorised firm)
PMM Limited (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 -
CAPITALTRUST / CAPITALTRUSTTRADES / CAPITALTRUSTTRADES.COM
CAPITALTRUST / CAPITALTRUSTTRADES / CAPITALTRUSTTRADES.COM is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
CRYPTOINCOMES/MYCRYPTOINCOMES
CRYPTOINCOMES/MYCRYPTOINCOMES is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
mirrortradefx (mirrortradefx.com)
mirrortradefx (mirrortradefx.com) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
PCF Bank Limited enters into liquidation
On 19 June 2024, PCF Bank Limited (PCF), together with its subsidiaries PCF Credit Limited and Azule Limited, entered into creditors' voluntary liquidation. -
Two arrests connected to suspected illegal £1 billion cryptoasset business
The FCA, working with the Metropolitan Police Service, has conducted an operation to arrest 2 individuals, aged 38 and 44, suspected of running an illegal cryptoasset exchange. -
LCC Trans-Sending Limited enters special administration
On 18 June 2024, LCC Trans-Sending Limited (LCC) entered special administration under the Payment and Electronic Money Institution Insolvency Regulations 2021. -
FCA keeps trading apps under review over gaming concerns
In an online experiment with over 9,000 consumers, the FCA found that digital engagement practices (DEPs) used by trading apps, such as push notifications and prize draws, can increase trading frequency and risk taking.