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Showing 5161 to 5170 of 22099 search results.

  1. Grossfield

    Warnings

    Published: 02/08/2024

    Last modified: 02/08/2024

    Grossfield is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. IDEAL MARKET

    Warnings

    Published: 02/08/2024

    Last modified: 02/08/2024

    IDEAL MARKET is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. DIGIFX TRADER

    Warnings

    Published: 02/08/2024

    Last modified: 02/08/2024

    DIGIFX TRADER is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. BARBIZON-INVEST

    Warnings

    Published: 02/08/2024

    Last modified: 02/08/2024

    BARBIZON-INVEST is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. West Water Associates Ltd

    Warnings

    Published: 02/08/2024

    Last modified: 02/08/2024

    West Water Associates Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. LightLends / https://lightlends.com/

    Warnings

    Published: 02/08/2024

    Last modified: 02/08/2024

    LightLends / https://lightlends.com/ is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. PROFITXINVESTMENT / PROFITXINVESTMENTS.COM

    Warnings

    Published: 02/08/2024

    Last modified: 02/08/2024

    PROFITXINVESTMENT / PROFITXINVESTMENTS.COM is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. gildencrestcap.com (Clone of FCA authorised firm)

    Warnings

    Published: 02/08/2024

    Last modified: 02/08/2024

    gildencrestcap.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
  9. Unauthorised mortgage broker charged with fraud

    Press Releases

    Published: 02/08/2024

    Last modified: 05/12/2025

    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.
  10. Dormant Assets Scheme expansion: Investment assets and client money

    Press Releases

    Published: 02/08/2024

    Last modified: 02/08/2024

    We have amended our rules and guidance to enable dormant investment assets and client money to be available to the Dormant Assets Scheme.
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