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Showing 10111 to 10120 of 22159 search results.

  1. 360 GLOBAL CAPITAL LLC

    Warnings

    Published: 22/07/2022

    Last modified: 02/09/2022

    360 GLOBAL CAPITAL LLC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. Individual sentenced to four months imprisonment for contempt of court

    Statements

    Published: 22/07/2022

    Last modified: 22/07/2022

    The FCA has brought two contempt of court applications before Southwark Crown Court regarding ten breaches by an individual of a restraint order obtained under the Proceeds of Crime Act 2002.
  3. Funeral plan providers – list of firms not authorised from 29 July 2022

    News stories

    Published: 22/07/2022

    Last modified: 14/02/2023

    Firms that will not be authorised to sell new funeral plans after 29 July and you should not buy a new plan from them.
  4. Europa Trade Capital

    Warnings

    Published: 21/07/2022

    Last modified: 10/01/2024

    Europa Trade Capital is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. Infinity+ Consulting Group

    Warnings

    Published: 21/07/2022

    Last modified: 21/07/2022

    Infinity+ Consulting Group is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. Borland Insurance (clone of FCA authorised firm)

    Warnings

    Published: 21/07/2022

    Last modified: 21/07/2022

    Borland Insurance (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
  7. The Bank of England, PRA and FCA set out potential measures to oversee critical third parties in a move to increase resilience of the financial sector

    Press Releases

    Published: 21/07/2022

    Last modified: 21/07/2022

    The Bank of England, the Prudential Regulation Authority and FCA set out potential measures to oversee and strengthen the resilience of services provided by critical third parties to the UK financial sector.
  8. Amey Finance Academy Ltd

    Warnings

    Published: 20/07/2022

    Last modified: 20/07/2022

    Amey Finance Academy Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. financeexpertltd.com (clone of FCA authorised firm)

    Warnings

    Published: 20/07/2022

    Last modified: 20/07/2022

    financeexpertltd.com (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
  10. Updating our website

    News stories

    Published: 19/07/2022

    Last modified: 22/07/2022

    Over the coming months you will notice some changes to the site as we review and refresh our content and design.
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