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Showing 9391 to 9400 of 22160 search results.

9391. NEXUS TRADE

      Warnings

      Published: 09/12/2022

      Last modified: 22/12/2022

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

9392. CRYPTOCRYSTALLINE

      Warnings

      Published: 09/12/2022

      Last modified: 09/12/2022

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

9393. MHT HOLDINGS

      Warnings

      Published: 09/12/2022

      Last modified: 09/12/2022

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

9394. EXPLORE TRADE

      Warnings

      Published: 09/12/2022

      Last modified: 09/12/2022

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

9395. WELLWORTH TRADING

      Warnings

      Published: 09/12/2022

      Last modified: 09/12/2022

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

9396. CMC GLOBAL MARKETS

      Warnings

      Published: 09/12/2022

      Last modified: 16/01/2023

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

9397. FX STOCK / FXSTOCK

      Warnings

      Published: 09/12/2022

      Last modified: 01/02/2024

      FX STOCK / FXSTOCK is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

9398. Financial Welfare Group

      Warnings

      Published: 09/12/2022

      Last modified: 09/12/2022

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

9399. BROKERSFXT.COM / OCTAFX TRADE

      Warnings

      Published: 09/12/2022

      Last modified: 09/12/2022

      BROKERSFXT.COM / OCTAFX TRADE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

9400. FCA fines Santander UK £107.7 million for repeated anti-money laundering failures

      Press Releases

      Published: 09/12/2022

      Last modified: 05/12/2025

      The FCA has fined Santander UK Plc (Santander) £107,793,300 after it found serious and persistent gaps in its anti-money laundering (AML) controls, affecting its Business Banking customers.