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Showing 10781 to 10790 of 22160 search results.

  1. Sterling International Wealth

    Warnings

    Published: 28/02/2022

    Last modified: 27/06/2022

    Sterling International Wealth is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. Maximum Fx Trade LIMITED

    Warnings

    Published: 28/02/2022

    Last modified: 28/02/2022

    Maximum Fx Trade LIMITED is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. FCA discontinues action against Craig Whyte

    Press Releases

    Published: 28/02/2022

    Last modified: 28/02/2022

    The decision to end the case was taken after the FCA received new information from Mr Whyte’s previous lawyers which meant there was no longer a realistic prospect of a conviction.
  4. Barclays fined £783,800 and agrees to make a voluntary payment to Premier FX customers

    Press Releases

    Published: 28/02/2022

    Last modified: 28/02/2022

    Barclays failed to make enquiries to ensure that Premier FX’s actual business activity aligned with Barclays’ expectations and did not identify that Premier FX’s internal controls were deficient.
  5. FCA appoints new Head of Leeds Office as it recruits 200 roles as part of Transformation

    Press Releases

    Published: 28/02/2022

    Last modified: 28/02/2022

    William Hague, the FCA’s former Chief People Officer, will lead on setting up our new office in Leeds.
  6. FXcryptmarket

    Warnings

    Published: 25/02/2022

    Last modified: 25/02/2022

    FXcryptmarket is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. BESTCRYPTMINERS

    Warnings

    Published: 25/02/2022

    Last modified: 01/03/2022

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

    Warnings

    Published: 25/02/2022

    Last modified: 28/02/2022

    ELITECRYPTOGAIN is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. Reliableminingfx

    Warnings

    Published: 25/02/2022

    Last modified: 25/02/2022

    Reliableminingfx is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. CRYPTEXFXBITRADE

    Warnings

    Published: 25/02/2022

    Last modified: 01/03/2022

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