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Showing 11691 to 11700 of 22160 search results.

11691. income-bonds.co

       Warnings

       Published: 19/10/2021

       Last modified: 19/10/2021

       income-bonds.co is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

11692. Merger Arbitrage Advisors

       Warnings

       Published: 19/10/2021

       Last modified: 19/10/2021

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

11693. Union Investment Luxembourg (clone of an FCA Authorised Firm)

       Warnings

       Published: 19/10/2021

       Last modified: 23/11/2021

       Union Investment Luxembourg (clone of an 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

11694. Credit Suisse fined £147,190,276 (US$200,664,504) and undertakes to the FCA to forgive US$200 million of Mozambican debt

       Press Releases

       Published: 19/10/2021

       Last modified: 22/10/2021

       The Financial Conduct Authority has fined Credit Suisse over £147 million for serious financial crime due diligence failings related to loans worth over US$1.3 billion, which the bank arranged for the Republic of Mozambique. These loans and a bond

11695. WASOTRADE

       Warnings

       Published: 18/10/2021

       Last modified: 18/10/2021

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

11696. Loyal-Finance.com

       Warnings

       Published: 18/10/2021

       Last modified: 26/10/2021

       Loyal-Finance.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

11697. londoninvestmentmarket.com

       Warnings

       Published: 18/10/2021

       Last modified: 19/10/2021

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

11698. Capital Acquisition Partners

       Warnings

       Published: 18/10/2021

       Last modified: 18/10/2021

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

11699. Active Refunds (clone of Appointed Representative)

       Warnings

       Published: 18/10/2021

       Last modified: 18/10/2021

       Active Refunds (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 unauthorised firm and how

11700. Ostrum Wealth / ostrumgroup.com (clone of TPR Firm)

       Warnings

       Published: 18/10/2021

       Last modified: 05/11/2021

       Ostrum Wealth / ostrumgroup.com (clone of TPR 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