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Showing 11911 to 11920 of 22160 search results.

11911. Trident Global Financial Group LLC

       Warnings

       Published: 06/08/2021

       Last modified: 06/08/2021

       Trident Global Financial Group LLC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

11912. Consumer warning on Northern Provident Investments

       News stories

       Published: 06/08/2021

       Last modified: 15/06/2022

       Northern Provident Investments Ltd has proposed entering creditors’ voluntary liquidation. The FCA believes there is a high risk of scammers trying to take advantage of customers

11913. https://fortgoldadvance.com (clone of FCA authorised firm)

       Warnings

       Published: 06/08/2021

       Last modified: 01/01/2025

       https://fortgoldadvance.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 wary of dealing with this unauthorised firm

11914. Third consultation on new prudential regime for UK investment firms

       News stories

       Published: 06/08/2021

       Last modified: 06/08/2021

       We are asking UK investment firms to provide feedback on the UK Investment Firm Prudential Regime.

11915. Group 500

       Warnings

       Published: 05/08/2021

       Last modified: 02/02/2023

       Group 500 is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

11916. FCA stops BDSwiss offering contracts for differences (CFDs) to UK customers

       Press Releases

       Published: 05/08/2021

       Last modified: 05/08/2021

       The FCA has acted to stop a Cypriot-based firm, BDSwiss Holding Plc, and other members of the BDSwiss Group from offering high risk contracts for differences (CFDs) to UK investors.

11917. Bestport Ventures (clone of FCA authorised firm)

       Warnings

       Published: 05/08/2021

       Last modified: 05/08/2021

       Bestport Ventures (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

11918. Vibe InvestLIMITED/ Vibe Invest (clone of FCA authorised firm)

       Warnings

       Published: 05/08/2021

       Last modified: 02/11/2021

       Vibe InvestLIMITED/ Vibe Invest (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

11919. Invexeo

       Warnings

       Published: 04/08/2021

       Last modified: 31/08/2021

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

11920. Ginjiro Acquisitions

       Warnings

       Published: 04/08/2021

       Last modified: 04/08/2021

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