News

Filter results

Filter by topic

Topic tags

Historical publications

Historical publications

Filter by date

Date range

Search results

Showing 5981 to 5990 of 22096 search results.

  1. TRIDENT LOANS FINANCIAL SERVICES

    Warnings

    Published: 04/04/2024

    Last modified: 04/04/2024

    TRIDENT LOANS FINANCIAL SERVICES is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. FCA secures £1.6m for investors from alleged unlawful investment schemes

    Press Releases

    Published: 04/04/2024

    Last modified: 16/03/2026

    The FCA has secured court approval to obtain £1.6m from Argento Wealth Ltd and its sole director, who promoted 2 alleged unlawful investment schemes.
  3. BORTON-ACKERMAN MANAGEMENT GROUP

    Warnings

    Published: 03/04/2024

    Last modified: 25/04/2024

    BORTON-ACKERMAN MANAGEMENT GROUP is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. INSTANCY CAPITAL

    Warnings

    Published: 02/04/2024

    Last modified: 02/04/2024

    INSTANCY CAPITAL is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. SO FX Ltd in creditors’ voluntary liquidation

    News stories

    Published: 02/04/2024

    Last modified: 02/04/2024

    The FCA advises all former customers of SO FX Ltd who may have a financial claim to contact the firm’s liquidators, Evelyn Partners.
  6. PhoenixFireFx

    Warnings

    Published: 28/03/2024

    Last modified: 28/03/2024

    PhoenixFireFx is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. FOREX GLOBAL COIN

    Warnings

    Published: 28/03/2024

    Last modified: 28/03/2024

    FOREX GLOBAL COIN is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. STOCK CRYPTO MARKETS / STOCKCRYPTOMARKETS

    Warnings

    Published: 28/03/2024

    Last modified: 28/03/2024

    STOCK CRYPTO MARKETS / STOCKCRYPTOMARKETS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. Stuart Bayes found guilty of insider dealing 

    Press Releases

    Published: 28/03/2024

    Last modified: 28/03/2024

    Mr Stuart Bayes was today found guilty of 2 offences of insider dealing, following an 8-week trial at Southwark Crown Court in a prosecution brought by the Financial Conduct Authority (FCA).
  10. bdm-investments.uk (Clone of FCA Authorised Firm)

    Warnings

    Published: 28/03/2024

    Last modified: 28/03/2024

    bdm-investments.uk (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
Did you find what you were looking for?