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Showing 5141 to 5150 of 22099 search results.

  1. GRABEK GLOBAL LTD

    Warnings

    Published: 07/08/2024

    Last modified: 07/08/2024

    GRABEK GLOBAL LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. H2O will pay €250 million to investors following FCA investigation

    Press Releases

    Published: 07/08/2024

    Last modified: 07/08/2024

    Asset manager H2O AM LLP (H2O) will pay €250 million to investors unable to access their funds since 2020, following an investigation by the FCA.
  3. FCA helps improve crypto firms’ compliance with new marketing rules

    News stories

    Published: 07/08/2024

    Last modified: 06/02/2026

    We recently reviewed several crypto firms’ compliance with certain financial promotion rules designed to help people better understand the risks of investing in crypto.
  4. FCA announces further expansion of Leeds office, creating more jobs in the region

    Press Releases

    Published: 07/08/2024

    Last modified: 07/08/2024

    The FCA is set to base a further 100 of its workforce in Leeds as it expands its footprint in the city.
  5. Update on the Bank of England and FCA Memorandum of Understanding for supervision of market infrastructure

    Statements

    Published: 07/08/2024

    Last modified: 07/08/2024

    The Bank and FCA held a consultation to review how their co-operation on supervision of financial market infrastructures is working.
  6. ASSET IDEAL

    Warnings

    Published: 06/08/2024

    Last modified: 07/08/2024

    ASSET IDEAL is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. LION PRIME FX

    Warnings

    Published: 06/08/2024

    Last modified: 06/08/2024

    LION PRIME FX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. Blue Springs Holdings

    Warnings

    Published: 06/08/2024

    Last modified: 07/08/2024

    Blue Springs Holdings is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. ampvehicles.com (Clone of FCA authorised firm)

    Warnings

    Published: 06/08/2024

    Last modified: 06/08/2024

    ampvehicles.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 unauthorised firm and how to
  10. Craven finance / cravenfinance.com (Clone of FCA Authorised Appointed Representatives)

    Warnings

    Published: 06/08/2024

    Last modified: 06/08/2024

    Craven finance / cravenfinance.com (Clone of FCA Authorised Appointed Representatives) 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
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