News

Showing 11611 to 11620 of 22160 search results.

11611. Consumer warning on Marvell Enterprises Ltd

       News stories

       Published: 12/11/2021

       Last modified: 12/11/2021

       We have removed Marvell Enterprises Ltd’s permissions. It is therefore no longer authorised to carry out any regulated activities.

11612. Global Trader (clone of FCA authorised firm)

       Warnings

       Published: 12/11/2021

       Last modified: 13/12/2021

       Global Trader (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

11613. Statement on Digital Regulatory Co-operation Forum inquiry

       Statements

       Published: 12/11/2021

       Last modified: 12/11/2021

       Statement on the Digital Regulatory Co-operation Forum giving evidence to the Lords Communication and Digital Committee inquiry into Digital Revolution.

11614. Jyske Bank /jyskeuk.org (clone of firm on Financial Services Register)

       Warnings

       Published: 12/11/2021

       Last modified: 12/11/2021

       Jyske Bank /jyskeuk.org (clone of firm on Financial Services Register) 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

11615. FCA fines Sunrise Brokers LLP £642,400 for serious financial crime control failings in relation to cum-ex trading

       Press Releases

       Published: 12/11/2021

       Last modified: 12/11/2021

       Sunrise Brokers LLP has been fined over £600,000 for deficient anti money laundering systems and controls

11616. WOLF

       Warnings

       Published: 11/11/2021

       Last modified: 12/11/2021

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

11617. 134 LAWYERS GROUP LLC

       Warnings

       Published: 11/11/2021

       Last modified: 11/11/2021

       134 LAWYERS GROUP LLC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

11618. BOSWORTH CONSULTING GROUP LLC

       Warnings

       Published: 11/11/2021

       Last modified: 18/11/2021

       BOSWORTH CONSULTING GROUP LLC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

11619. Midcap Partners/midcapp.co.uk (clone of Appointed Representative)

       Warnings

       Published: 11/11/2021

       Last modified: 11/11/2021

       Midcap Partners/midcapp.co.uk (clone of Appointed Representative) 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

11620. Expert Financial Solutions Limited/ www.expert-financial-solutions.com (clone of FCA Authorised firm )

       Warnings

       Published: 11/11/2021

       Last modified: 10/02/2022

       Expert Financial Solutions Limited/ www.expert-financial-solutions.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