News

Filter results

Filter by topic

Topic tags

Historical publications

Historical publications

Filter by date

Date range

Search results

Showing 5221 to 5230 of 22097 search results.

  1. GSD Capital

    Warnings

    Published: 25/07/2024

    Last modified: 25/07/2024

    GSD Capital is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. Damian Jackson

    Warnings

    Published: 25/07/2024

    Last modified: 25/07/2024

    Damian Jackson is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. FOREIGNMARKETOPTIONS LIMITED / FMO

    Warnings

    Published: 25/07/2024

    Last modified: 25/07/2024

    FOREIGNMARKETOPTIONS LIMITED / FMO is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. LumineTrade/ Lumine Trade (Clone of FCA Appointed Representative)

    Warnings

    Published: 25/07/2024

    Last modified: 13/01/2025

    LumineTrade/ Lumine Trade (Clone of FCA 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
  5. FCA takes first enforcement action against firm enabling cryptoasset trading

    Press Releases

    Published: 25/07/2024

    Last modified: 06/02/2026

    CB Payments Limited (CBPL) has been fined £3,503,546 by the FCA for repeatedly breaching a requirement that prevented the firm from offering services to high-risk customers.
  6. High Court approves plan to return WealthTek client assets and money

    News stories

    Published: 25/07/2024

    Last modified: 25/07/2024

    The JSAs plan for returning client money and custody assets to WealthTek clients has been approved by the High Court.
  7. Vendigital LTD / VenDigital Limited / Vendigital Association / Digital Ventures (clone of an Introducer Appointed Representative)

    Warnings

    Published: 25/07/2024

    Last modified: 25/07/2024

    Vendigital LTD / VenDigital Limited / Vendigital Association / Digital Ventures (clone of an Introducer Appointed Representative) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm.
  8. Spot Pro Markets / Capital FX One / spotpromarkets.com / capitalfxtrades.com (clone of FCA Authorised Firm)

    Warnings

    Published: 25/07/2024

    Last modified: 10/07/2025

    Spot Pro Markets / Capital FX One / spotpromarkets.com / capitalfxtrades.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
  9. CAPITALFXPLUS

    Warnings

    Published: 24/07/2024

    Last modified: 24/07/2024

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

    Warnings

    Published: 24/07/2024

    Last modified: 24/07/2024

    GLOBALLUENTSAVINGS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
Did you find what you were looking for?