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Showing 8241 to 8250 of 22127 search results.

8241. FCA fines ED&F Man Capital Markets Ltd £17.2m for serious failings which enabled millions in illegitimate tax reclaims

      Press Releases

      Published: 05/06/2023

      Last modified: 05/06/2023

      The FCA has fined ED&F Man Capital Markets Ltd (‘MCM’) £17,219,300 for serious failings in its oversight of cum-ex trading. These failings allowed MCM to collect fees for trading strategies designed to enable its clients to illegitimately

8242. We force a further three firms to reverse effects of misleading British Steel Pension Scheme offers

      News stories

      Published: 05/06/2023

      Last modified: 05/06/2023

      We have imposed requirements on a further 3 firms which were seeking to avoid their liabilities under the British Steel Pension Scheme (BSPS) redress scheme.

8243. AIINOVATIVETRADE

      Warnings

      Published: 02/06/2023

      Last modified: 02/06/2023

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

8244. PRIVE FINANCE

      Warnings

      Published: 02/06/2023

      Last modified: 02/06/2023

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

8245. bencointernational.net

      Warnings

      Published: 02/06/2023

      Last modified: 02/06/2023

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

8246. VIPOTOR WEALTH LTD

      Warnings

      Published: 02/06/2023

      Last modified: 02/06/2023

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

8247. AP Management Group

      Warnings

      Published: 02/06/2023

      Last modified: 02/06/2023

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

8248. PREMIER EQUITY MANAGEMENT LLC

      Warnings

      Published: 02/06/2023

      Last modified: 02/06/2023

      PREMIER EQUITY MANAGEMENT LLC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

8249. ZADE INVESTMENT LIMITED / ZADE INVEST

      Warnings

      Published: 02/06/2023

      Last modified: 02/06/2023

      ZADE INVESTMENT LIMITED / ZADE INVEST is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

8250. Woodford Equity Income Fund investors to have their say

      Blogs

      Published: 02/06/2023

      Last modified: 08/06/2023

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