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Senior independent director review into whistleblowing concerns
In line with the corporate governance of the FCA, the board’s senior independent director, Richard Lloyd, carried out an internal review of the handling of two individuals’ whistleblowing communications by the chair. -
Strabens Hall Limited enters administration
Strabens Hall Limited has gone into administration. Gary Shankland and Robert Ferne, of Begbies Traynor (London) LLP, have been appointed joint administrators. -
OPBAS finds improvements needed amongst anti-money laundering supervisors
Most Professional Body Supervisors are complying with money laundering regulations, how they supervise is still not consistently effective. -
BTCMINT
BTCMINT is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Reidlite
Reidlite is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
MAKTOUMFX
MAKTOUMFX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Purebasefx
Purebasefx is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
TRAIL BLAZE SECURITIES LLC
TRAIL BLAZE SECURITIES LLC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
flmltd.org (Clone of FCA Authorised Appointed Representative)
flmltd.org (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 unauthorised -
Loyal Security Services Ltd (clone of FCA authorised firm)
Loyal Security Services Ltd (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