News

Filter results

Filter by topic

Topic tags

Historical publications

Historical publications

Filter by date

Date range

Search results

Showing 6261 to 6270 of 22114 search results.

  1. SMART BALANCE QUANTIZATION LTD

    Warnings

    Published: 19/02/2024

    Last modified: 19/02/2024

    SMART BALANCE QUANTIZATION LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. C-SUPREMETRADE / Crypto-Supremetrade

    Warnings

    Published: 19/02/2024

    Last modified: 13/03/2024

    C-SUPREMETRADE / Crypto-Supremetrade is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. Guy Flintham pleads guilty to fraud

    Press Releases

    Published: 19/02/2024

    Last modified: 05/12/2025

    Guy Flintham has pleaded guilty to fraud, following a prosecution brought by the FCA.
  4. ELLTRADES LTD

    Warnings

    Published: 16/02/2024

    Last modified: 16/02/2024

    ELLTRADES LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. WLT GUARANTEE

    Warnings

    Published: 16/02/2024

    Last modified: 16/02/2024

    WLT GUARANTEE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. MILAN GROUP TECH LTD

    Warnings

    Published: 16/02/2024

    Last modified: 16/02/2024

    MILAN GROUP TECH LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. Crypto 247 VIP Expert Trade

    Warnings

    Published: 16/02/2024

    Last modified: 16/02/2024

    Crypto 247 VIP Expert Trade is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. FCA secures bankruptcy of Avacade directors

    News stories

    Published: 16/02/2024

    Last modified: 16/02/2024

    In August 2020, following a trial, the High Court ordered illegal pension introducers Avacade, Alexandra Associates and their directors to pay £10,715,000 restitution to consumers. We provide an update on the case.
  9. eastmidlandfinservicesltd.co.uk (Clone of FCA Authorised Firm)

    Warnings

    Published: 16/02/2024

    Last modified: 16/02/2024

    eastmidlandfinservicesltd.co.uk (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
  10. Sigma Brokers / sigmabrokers.pro (Clone of FCA Authorised Firm)

    Warnings

    Published: 16/02/2024

    Last modified: 10/04/2024

    Sigma Brokers / sigmabrokers.pro (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
Did you find what you were looking for?