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Showing 9561 to 9570 of 22160 search results.

9561. CERTA INVEST

      Warnings

      Published: 21/11/2022

      Last modified: 27/02/2023

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

9562. Spartan Trade

      Warnings

      Published: 21/11/2022

      Last modified: 21/11/2022

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

9563. CryptoMax Corp

      Warnings

      Published: 21/11/2022

      Last modified: 21/11/2022

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

9564. Forever Finances

      Warnings

      Published: 21/11/2022

      Last modified: 21/11/2022

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

9565. Leon Wealth Academy

      Warnings

      Published: 21/11/2022

      Last modified: 14/02/2023

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

9566. Richardson Lewis / Richardson XE

      Warnings

      Published: 21/11/2022

      Last modified: 18/05/2023

      Richardson Lewis / Richardson XE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

9567. FCA concerned about problem behaviours linked to trading app design

      Press Releases

      Published: 21/11/2022

      Last modified: 21/11/2022

      The Financial Conduct Authority (FCA) has warned stock trading app operators to review design features, including those with game-like elements, which risk prompting consumers to take actions against their own interest.

9568. AUFX Markets

      Warnings

      Published: 18/11/2022

      Last modified: 18/11/2022

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

9569. Refund Experts

      Warnings

      Published: 18/11/2022

      Last modified: 18/11/2022

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

9570. FCA issues Final Notice to former CEO for anti-money laundering failings

      Press Releases

      Published: 18/11/2022

      Last modified: 05/12/2025

      We have publicly censured Mohammad Ataur Rahman Prodhan, the former Chief Executive Officer of Sonali Bank (UK) Limited (SBUK) for anti-money laundering (AML) failings.