News

Showing 6071 to 6080 of 22096 search results.

6071. EXCHANGE DIGITAL TRADE

      Warnings

      Published: 15/03/2024

      Last modified: 15/03/2024

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

6072. Wealthyfinancetraders Limited

      Warnings

      Published: 15/03/2024

      Last modified: 15/03/2024

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

6073. Convicted money launderer meets confiscation order after imprisonment for failure to pay

      Statements

      Published: 15/03/2024

      Last modified: 15/03/2024

      Money launderer and ex-solicitor, Dale Robert Walker has met his confiscation order, following 62 days' imprisonment for previously failing to pay.

6074. Wall Street Exchange / wallstreet-fx.io

      Warnings

      Published: 15/03/2024

      Last modified: 15/03/2024

      Wall Street Exchange / wallstreet-fx.io is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

6075. Chronovalor / chronovalor.com (Clone of FCA Authorised Firm)

      Warnings

      Published: 15/03/2024

      Last modified: 03/10/2024

      Chronovalor / chronovalor.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

6076. Review of firms' treatment of customers in vulnerable circumstances

      News stories

      Published: 15/03/2024

      Last modified: 08/11/2024

      Under the Consumer Duty, firms should act to deliver good outcomes for all customers, including those with characteristics of vulnerability.

6077. HENDRIXXOPTIONS

      Warnings

      Published: 14/03/2024

      Last modified: 14/03/2024

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

6078. BLUEBITS CAPITAL

      Warnings

      Published: 14/03/2024

      Last modified: 14/03/2024

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

6079. WAVE PRO TRADE

      Warnings

      Published: 14/03/2024

      Last modified: 14/03/2024

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

6080. DYNAMIC DIGITAL LOGIC

      Warnings

      Published: 14/03/2024

      Last modified: 14/03/2024

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