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Showing 10021 to 10030 of 22159 search results.

10021. Hash Miner Ltd

       Warnings

       Published: 19/08/2022

       Last modified: 19/08/2022

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

10022. Goanually (Clone of FCA Authorised Firm)

       Warnings

       Published: 19/08/2022

       Last modified: 17/01/2024

       Goanually (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 protect

10023. FCA responds to complaints into its regulation of Premier FX

       Statements

       Published: 19/08/2022

       Last modified: 19/08/2022

       Response to complaints from people who complained to the FCA after losing money when Premier FX (PFX), a payment services firm, authorised for money remittance, collapsed in 2018.

10024. Trading212pro / Tradingpro212 (clone of FCA authorised firm)

       Warnings

       Published: 19/08/2022

       Last modified: 19/08/2022

       Trading212pro / Tradingpro212 (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

10025. FCA warns Buy Now Pay Later firms about misleading adverts

       Press Releases

       Published: 19/08/2022

       Last modified: 19/08/2022

       Although some agreements are unregulated the financial promotions of all BNPL products must comply with the rules.

10026. FCA calls on victims of Richard Faithfull to come forward ahead of confiscation hearing

       Press Releases

       Published: 19/08/2022

       Last modified: 08/02/2023

       The FCA has called on victims of Richard Faithfull to come forward by 12 September 2022 in order to ensure they be part of any claim for compensation.

10027. FCA fines Citigroup’s international broker-dealer £12.6m for failures relating to the detection of market abuse

       Press Releases

       Published: 19/08/2022

       Last modified: 05/12/2025

       The FCA has fined Citigroup Global Markets Limited (Citigroup Global Markets) £12,553,800 for failing to properly implement Market Abuse Regulation (MAR) requirements, relating to the detection of market abuse.

10028. Aurat Capital Ltd

       Warnings

       Published: 18/08/2022

       Last modified: 18/08/2022

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

10029. Concrete Loans Ltd

       Warnings

       Published: 18/08/2022

       Last modified: 18/08/2022

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

10030. Legal Finance / legalfinance.io

       Warnings

       Published: 18/08/2022

       Last modified: 18/08/2022

       Legal Finance / legalfinance.io is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.