News
Search results
Showing 5161 to 5170 of 22092 search results.
-
Unauthorised mortgage broker charged with fraud
Peterson Okoh (of Peckham, London SE15) appeared in Westminster magistrates court on 31 July 2024 for allegedly advising on and arranging mortgages, between January 2018 and December 2023, without being authorised. -
Dormant Assets Scheme expansion: Investment assets and client money
We have amended our rules and guidance to enable dormant investment assets and client money to be available to the Dormant Assets Scheme. -
Sanford Smith investments / sanfordsmithinvestments.com (Clone of FCA authorised firm)
Sanford Smith investments / sanfordsmithinvestments.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 -
Financial Services Investigation Agency / fsia.co.uk (Clone of FCA Exempt Professional Firm)
Financial Services Investigation Agency / fsia.co.uk (Clone of FCA Exempt Professional 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 -
dibfx.pro
dibfx.pro is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
BUKASINWEALTH
BUKASINWEALTH is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
SOLUCTION MARKET TRADES
SOLUCTION MARKET TRADES is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Standard Metropolitan Bank
Standard Metropolitan Bank is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
alphawavetrade Ltd (www.alphawavetrade.com)
alphawavetrade Ltd (www.alphawavetrade.com) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Lonsdale Insurance Brokers Limited enters liquidation
Lonsdale Insurance Brokers Limited has entered creditors’ voluntary liquidation. Neil Bennett and Alex Cadwallader of Leonard Curtis were appointed joint liquidators.