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Showing 5731 to 5740 of 22096 search results.

5731. AFFINITYTRAIDOPTION

      Warnings

      Published: 15/05/2024

      Last modified: 15/05/2024

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

5732. Propine-Invest

      Warnings

      Published: 15/05/2024

      Last modified: 15/05/2024

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

5733. Capital Craft Trust

      Warnings

      Published: 15/05/2024

      Last modified: 15/05/2024

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

5734. Financial Fair Marketings

      Warnings

      Published: 15/05/2024

      Last modified: 15/05/2024

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

5735. Apex Enterprises/www.apexenterprisesweb.com

      Warnings

      Published: 15/05/2024

      Last modified: 29/05/2024

      Apex Enterprises/www.apexenterprisesweb.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

5736. Three charged over CFD trading pension fraud

      Press Releases

      Published: 15/05/2024

      Last modified: 05/12/2025

      The FCA has charged 3 individuals with fraud for their alleged involvement in a high-risk trading scheme, which targeted people’s pension savings.

5737. Financial Magnum / fin-magnum.com (Clone of FCA Authorised Appointed Representative)

      Warnings

      Published: 15/05/2024

      Last modified: 15/05/2024

      Financial Magnum / fin-magnum.com (Clone of FCA Authorised 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

5738. Umuthi Healthcare Solutions

      Statements

      Published: 14/05/2024

      Last modified: 14/05/2024

      Umuthi Healthcare Solutions has withdrawn its reference to the Upper Tribunal.

5739. BTC TRADE / BTCTRADE.WORLD

      Warnings

      Published: 14/05/2024

      Last modified: 14/05/2024

      BTC TRADE / BTCTRADE.WORLD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

5740. DALMORE CAPITAL GROUP INC

      Warnings

      Published: 14/05/2024

      Last modified: 14/05/2024

      DALMORE CAPITAL GROUP INC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.