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Showing 4451 to 4460 of 22096 search results.

  1. Bitwayvix

    Warnings

    Published: 11/11/2024

    Last modified: 11/11/2024

    Bitwayvix is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. fixed-term.com

    Warnings

    Published: 11/11/2024

    Last modified: 11/11/2024

    fixed-term.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. Enforcement regulatory disclosure review: outcome

    Statements

    Published: 11/11/2024

    Last modified: 11/11/2024

    Following a review, the FCA has improved our disclosure processes in regulatory enforcement cases.
  4. Hedge Funds Limited (Clone of FCA authorised firm)

    Warnings

    Published: 11/11/2024

    Last modified: 11/11/2024

    Hedge Funds 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 and how
  5. Marks & Spencer Saver (clone of FCA authorised firm)

    Warnings

    Published: 11/11/2024

    Last modified: 11/11/2024

    Marks & Spencer Saver (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
  6. Director fined £1.1m and banned for misusing funds due to insurers

    Press Releases

    Published: 11/11/2024

    Last modified: 05/12/2025

    The FCA has banned Leigh Mackey from working in financial services and fined him £1,102,879 for misleading the FCA and misusing funds due to insurers.
  7. Equistone Partners Asia / esevn.com (Clone of FCA authorised firm)

    Warnings

    Published: 11/11/2024

    Last modified: 11/11/2024

    Equistone Partners Asia / esevn.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
  8. SwiphtFx

    Warnings

    Published: 08/11/2024

    Last modified: 08/11/2024

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

    Warnings

    Published: 08/11/2024

    Last modified: 08/11/2024

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

    Warnings

    Published: 08/11/2024

    Last modified: 08/11/2024

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