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Showing 10341 to 10350 of 22159 search results.

  1. The FluentMoney / Fluent Money Loan Lenders (Clone of FCA Authorised Firm)

    Warnings

    Published: 19/05/2022

    Last modified: 13/11/2023

    The FluentMoney / Fluent Money Loan Lenders (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

  2. FCA strengthens consumer protection by speeding up removal of firms that do not use their regulatory permission

    Press Releases

    Published: 19/05/2022

    Last modified: 19/05/2022

    Businesses are required to prove they are carrying out the regulated activities they are permitted to or face losing this permission

  3. ULTRA-COINBASE LTD

    Warnings

    Published: 18/05/2022

    Last modified: 10/08/2022

    ULTRA-COINBASE LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. CRYPTON CAPITAL INVEST LIMITED

    Warnings

    Published: 18/05/2022

    Last modified: 18/05/2022

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

  5. CRYPTO CURRENCY TRADING LIMITED

    Warnings

    Published: 18/05/2022

    Last modified: 18/05/2022

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

  6. EQT Fund Management (Clone of FCA Authorised firm)

    Warnings

    Published: 18/05/2022

    Last modified: 08/06/2022

    EQT Fund Management (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

  7. Rainbow Saver Anglia Credit Union Limited enters administration

    News stories

    Published: 18/05/2022

    Last modified: 18/05/2022

    Rainbow Saver Anglia Credit Union Limited was placed into administration on 18 May 2022 and has now stopped trading. James Sleight and Peter Hart of PKF Geoffrey Martin & Co Limited have been appointed as joint administrators. 

  8. Trengrove Corporate Partners

    Warnings

    Published: 17/05/2022

    Last modified: 28/06/2022

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

  9. Ratner Harwood and Associates LLC

    Warnings

    Published: 17/05/2022

    Last modified: 17/05/2022

    Ratner Harwood and Associates LLC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. Henderson and James Equity Management

    Warnings

    Published: 17/05/2022

    Last modified: 20/05/2022

    Henderson and James Equity Management is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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