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Showing 4011 to 4020 of 22091 search results.

  1. mcleodross.org (Clone of FCA authorised firm)

    Warnings

    Published: 29/01/2025

    Last modified: 31/01/2025

    mcleodross.org (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
  2. Fusion-XO (clone of an FCA authorised firm)

    Warnings

    Published: 29/01/2025

    Last modified: 31/01/2025

    Fusion-XO (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 firm and how to
  3. nexgenfinance.pro (Clone of FCA Authorised Appointed Representative)

    Warnings

    Published: 29/01/2025

    Last modified: 29/01/2025

    nexgenfinance.pro (Clone of FCA Authorised 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
  4. FCA issues first fine for transaction reporting failures under MiFIR

    Press Releases

    Published: 29/01/2025

    Last modified: 05/12/2025

    Infinox Capital Limited has been fined £99,200 by the FCA for failing to submit 46,053 transaction reports which risked market abuse going undetected.
  5. MF Treasury

    Warnings

    Published: 28/01/2025

    Last modified: 24/02/2025

    MF Treasury is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. WEALTH HORIZON

    Warnings

    Published: 28/01/2025

    Last modified: 28/01/2025

    WEALTH HORIZON is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. ADEQUATE TRADEX

    Warnings

    Published: 28/01/2025

    Last modified: 28/01/2025

    ADEQUATE TRADEX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. FX Prime Holdings

    Warnings

    Published: 28/01/2025

    Last modified: 03/03/2025

    FX Prime Holdings is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. Optimal FX Market

    Warnings

    Published: 28/01/2025

    Last modified: 28/01/2025

    Optimal FX Market is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. BULL CAPITAL MARKET

    Warnings

    Published: 28/01/2025

    Last modified: 28/01/2025

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