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Showing 10231 to 10240 of 22159 search results.

  1. CRYPTO FX ASSET TRADE

    Warnings

    Published: 22/06/2022

    Last modified: 22/06/2022

    CRYPTO FX ASSET TRADE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. HFX TRADING /HFX Investment Company

    Warnings

    Published: 22/06/2022

    Last modified: 22/06/2022

    HFX TRADING /HFX Investment Company is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. FCA seeks re-trial in insider dealing case

    Statements

    Published: 22/06/2022

    Last modified: 22/06/2022

    The Financial Conduct Authority will pursue a re-trial of Stuart Bayes and Jonathan Swann for insider dealing offences.
  4. FCA fines insurance broker JLT Specialty Limited £7.8m for financial crime control failings

    Press Releases

    Published: 22/06/2022

    Last modified: 05/12/2025

    We have fined JLT Specialty Limited (JLTSL) £7,881,700 for financial crime control failings.
  5. BROKER IQ

    Warnings

    Published: 21/06/2022

    Last modified: 21/06/2022

    BROKER IQ is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. InertiaFinance / Inertia Finance Ltd (Clone of FCA authorised firm)

    Warnings

    Published: 21/06/2022

    Last modified: 21/06/2022

    InertiaFinance / Inertia Finance Ltd (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
  7. CIBfx

    Warnings

    Published: 20/06/2022

    Last modified: 20/06/2022

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

    Warnings

    Published: 20/06/2022

    Last modified: 20/06/2022

    GULFBULLS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. PROFIT FX

    Warnings

    Published: 20/06/2022

    Last modified: 20/06/2022

    PROFIT FX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. FAIDA EQUITY

    Warnings

    Published: 20/06/2022

    Last modified: 20/06/2022

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