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Showing 5061 to 5070 of 22091 search results.

5061. S W Automotives (clone of an Authorised Representative)

      Warnings

      Published: 15/08/2024

      Last modified: 16/08/2024

      S W Automotives (clone of an Authorised 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 firm and

5062. FCA censures auditor for failings in client asset reports

      Press Releases

      Published: 15/08/2024

      Last modified: 15/08/2024

      The FCA has censured the auditor Macintyre Hudson for failing to prepare client asset reports to the required standard.

5063. Twelve Whales LLC / https://www.twelvewhales.com/ https://www.twelvewhales.net/

      Warnings

      Published: 15/08/2024

      Last modified: 02/04/2025

      Twelve Whales LLC / https://www.twelvewhales.com/ https://www.twelvewhales.net/ is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

5064. MOONSCAPEFX

      Warnings

      Published: 14/08/2024

      Last modified: 14/08/2024

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

5065. FAST-OPTIONS

      Warnings

      Published: 14/08/2024

      Last modified: 14/08/2024

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

5066. LIBERTYFX LITE

      Warnings

      Published: 14/08/2024

      Last modified: 14/08/2024

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

5067. ANUBIS / ANUBIS GLOBALS / ANUBIS GLOBAL

      Warnings

      Published: 14/08/2024

      Last modified: 07/10/2024

      ANUBIS / ANUBIS GLOBALS / ANUBIS GLOBAL is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

5068. Temp Cover Now (clone of FCA authorised firms)

      Warnings

      Published: 14/08/2024

      Last modified: 26/09/2024

      Temp Cover Now (clone of FCA authorised firms) 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

5069. FCA fines FXTB for unfair customer treatment practices 

      Press Releases

      Published: 14/08/2024

      Last modified: 14/08/2024

      Cypriot contract for differences firm Forex TB Limited has been fined £276,100 for failing to treat its customers fairly.

5070. FCA fines and bans Martin Sarl for dishonest and reckless conduct 

      Press Releases

      Published: 14/08/2024

      Last modified: 14/08/2024

      We have banned Martin Sarl from working in the financial services industry and fined him £5,021 for acting without honesty and integrity.