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Showing 4011 to 4020 of 22096 search results.

4011. www.disrepairhousingclaims.net

      Warnings

      Published: 29/01/2025

      Last modified: 29/01/2025

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

4012. HERITAGE HOLDINGS LLP

      Warnings

      Published: 29/01/2025

      Last modified: 29/01/2025

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

4013. Manifest Ventures Ltd

      Warnings

      Published: 29/01/2025

      Last modified: 10/02/2025

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

4014. PINNACLE CAPITAL PARTNERS LLC

      Warnings

      Published: 29/01/2025

      Last modified: 10/02/2025

      PINNACLE CAPITAL PARTNERS LLC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

4015. Cryptonomy Finance / https://cryptonomy.fi/

      Warnings

      Published: 29/01/2025

      Last modified: 29/01/2025

      Cryptonomy Finance / https://cryptonomy.fi/ is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

4016. 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

4017. 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

4018. 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

4019. 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.

4020. 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.