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Showing 4131 to 4140 of 22091 search results.

4131. FCA fines Arian Financial LLP £288,962.53 for failings relating to cum-ex trading

      Press Releases

      Published: 10/01/2025

      Last modified: 10/01/2025

      The FCA has fined Arian Financial LLP £288,962.53 for failing to ensure it had effective systems and controls against financial crime.

4132. NEOMAVEN

      Warnings

      Published: 09/01/2025

      Last modified: 09/01/2025

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

4133. AMCHUNKS

      Warnings

      Published: 09/01/2025

      Last modified: 10/01/2025

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

4134. WILSONCRYPTO

      Warnings

      Published: 09/01/2025

      Last modified: 09/01/2025

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

4135. GENERAL EXCHANGE

      Warnings

      Published: 09/01/2025

      Last modified: 09/01/2025

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

4136. EXPRESS TRADELINK

      Warnings

      Published: 09/01/2025

      Last modified: 09/01/2025

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

4137. CAPITALTRADESMARTLIMITED

      Warnings

      Published: 09/01/2025

      Last modified: 09/01/2025

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

4138. Forte Coins FX

      Warnings

      Published: 09/01/2025

      Last modified: 10/01/2025

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

4139. Rex Trade Limited

      Warnings

      Published: 09/01/2025

      Last modified: 28/01/2025

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

4140. WAVE

      Warnings

      Published: 08/01/2025

      Last modified: 08/01/2025

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