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Showing 11991 to 12000 of 22164 search results.

11991. Wainright Capital Partners Ltd

       Warnings

       Published: 22/07/2021

       Last modified: 22/07/2021

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

11992. BMI MARKETS SERVICE LIMITED/ BMI MARKETS

       Warnings

       Published: 22/07/2021

       Last modified: 22/07/2021

       BMI MARKETS SERVICE LIMITED/ BMI MARKETS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

11993. https://scalacp.com (Clone of FCA Authorised firm)

       Warnings

       Published: 22/07/2021

       Last modified: 22/07/2021

       https://scalacp.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 and how

11994. TorexFX/42 Marketing Limited (clone of FCA authorised firm)

       Warnings

       Published: 22/07/2021

       Last modified: 22/07/2021

       TorexFX/42 Marketing Limited (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

11995. FCA charges Simon Day with one offence of money laundering

       Press Releases

       Published: 22/07/2021

       Last modified: 22/07/2021

       Following a joint investigation by the Financial Conduct Authority and City of London Police, the FCA has charged Simon Day with one offence of money laundering, contrary to Section 327(1) of the Proceeds of Crime Act.

11996. comparebest-isa.com

       Warnings

       Published: 21/07/2021

       Last modified: 21/07/2021

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

11997. compare-isa-online.com

       Warnings

       Published: 21/07/2021

       Last modified: 21/07/2021

       compare-isa-online.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

11998. Information for firms who use certain exemptions to the Financial Promotions Order

       Statements

       Published: 21/07/2021

       Last modified: 21/07/2021

       A statement to outline how we intend to proceed given the accidental error in the onshoring of the FPO.

11999. Peterhouse Capital / firstpeter.com (Clone of FCA authorised firm)

       Warnings

       Published: 21/07/2021

       Last modified: 21/07/2021

       Peterhouse Capital / firstpeter.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

12000. MoneyLine Loans Ltd / MoneyLine Lender (clone of FCA authorised firm)

       Warnings

       Published: 21/07/2021

       Last modified: 29/01/2026

       MoneyLine Loans Ltd / MoneyLine Lender (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