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Showing 3021 to 3030 of 22091 search results.

3021. Finstera

      Warnings

      Published: 08/07/2025

      Last modified: 03/12/2025

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

3022. Rockslidemine

      Warnings

      Published: 08/07/2025

      Last modified: 08/07/2025

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

3023. Pentoventures

      Warnings

      Published: 08/07/2025

      Last modified: 09/07/2025

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

3024. GSVCapitalAssets.com

      Warnings

      Published: 08/07/2025

      Last modified: 08/07/2025

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

3025. QuantumCypher ltd

      Warnings

      Published: 08/07/2025

      Last modified: 08/07/2025

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

3026. Sol-Markets / Sol Markets

      Warnings

      Published: 08/07/2025

      Last modified: 08/07/2025

      Sol-Markets / Sol Markets is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

3027. House Mining Investment / HouseMining Investment

      Warnings

      Published: 08/07/2025

      Last modified: 16/10/2025

      House Mining Investment / HouseMining Investment is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

3028. Ziglu Limited enters special administration

      News stories

      Published: 08/07/2025

      Last modified: 06/02/2026

      Ziglu Limited has entered special administration. David Shambrook and Damian Webb of RSM Restructuring Advisory LLP were appointed as special administrators.

3029. FCA fines Monzo £21m for failings in financial crime controls

      Press Releases

      Published: 08/07/2025

      Last modified: 05/12/2025

      The FCA has fined Monzo Bank Ltd £21,091,300 for its inadequate anti-financial crime systems and controls between October 2018 and August 2020.

3030. avelis-group.de

      Warnings

      Published: 07/07/2025

      Last modified: 07/07/2025

      avelis-group.de is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.