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Showing 5761 to 5770 of 22096 search results.

  1. SOLID-TRADES UNIT

    Warnings

    Published: 10/05/2024

    Last modified: 28/05/2024

    SOLID-TRADES UNIT is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. CORBIT GLOBAL BVS

    Warnings

    Published: 10/05/2024

    Last modified: 10/05/2024

    CORBIT GLOBAL BVS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. SUPERMININFX/SUPERMININFX.LTD

    Warnings

    Published: 10/05/2024

    Last modified: 01/08/2024

    SUPERMININFX/SUPERMININFX.LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. World Crypto Coin Save

    Warnings

    Published: 10/05/2024

    Last modified: 16/04/2025

    World Crypto Coin Save is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. Stuart Bayes sentenced for insider dealing

    Press Releases

    Published: 10/05/2024

    Last modified: 10/05/2024

    Following a sentencing hearing at Southwark Crown Court, Stuart Bayes, 58, was today sentenced to 18 months’ imprisonment, suspended for 2 years, after being convicted of 2 counts of insider dealing.
  6. Taheer Sardar convicted for providing a forged document to FCA investigators in a £1.3m boiler room fraud investigation 

    Press Releases

    Published: 10/05/2024

    Last modified: 05/12/2025

    Taheer Sardar has been sentenced at Southwark Crown Court for perverting the course of justice.
  7. HWP INVEST / HEDGE WEALTH PARTNERS

    Warnings

    Published: 09/05/2024

    Last modified: 09/05/2024

    HWP INVEST / HEDGE WEALTH PARTNERS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. Building our societies through lending and savings

    Speeches

    Published: 09/05/2024

    Last modified: 09/05/2024

    Speech by Emily Shepperd, FCA Chief Operating Officer at the Building Societies Annual Conference
  9. Top Markets / Pivot Investing / Pivot International Group / Pivot Investing Group (clone of FCA authorised firm)

    Warnings

    Published: 09/05/2024

    Last modified: 05/07/2024

    Top Markets / Pivot Investing / Pivot International Group / Pivot Investing Group (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
  10. VOLSTICEFUNDPRO

    Warnings

    Published: 08/05/2024

    Last modified: 08/05/2024

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