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Showing 6261 to 6270 of 22096 search results.

6261. Hindhead Advisory Limited (Clone of UK registered company)

      Warnings

      Published: 15/02/2024

      Last modified: 15/02/2024

      Hindhead Advisory Limited (Clone of UK registered company) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

6262. FCA discontinues criminal proceedings against Konstantinos Papadimitrakopoulos and Dimitris Gryparis

      Statements

      Published: 15/02/2024

      Last modified: 15/02/2024

      The FCA has withdrawn arrest warrants for Konstantinos Papadimitrakopoulos and Dimitris Gryparis, respectively the former chief executive and chief financial officer of Globo plc.

6263. FCA requests information from firms about delivery of their ongoing advice services and the Consumer Duty

      Statements

      Published: 15/02/2024

      Last modified: 05/12/2025

      FCA is collecting this information to assess what, if any, further regulatory work it may undertake in this area.

6264. STOCKFINANCE

      Warnings

      Published: 14/02/2024

      Last modified: 14/02/2024

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

6265. Paramonventures

      Warnings

      Published: 14/02/2024

      Last modified: 14/02/2024

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

6266. Trade Galactica

      Warnings

      Published: 14/02/2024

      Last modified: 14/02/2024

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

6267. Capital Finance & Legal

      Warnings

      Published: 14/02/2024

      Last modified: 14/02/2024

      Capital Finance & Legal is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

6268. Oakwell Capital Partners / www.oakwellcp.com

      Warnings

      Published: 14/02/2024

      Last modified: 14/02/2024

      Oakwell Capital Partners / www.oakwellcp.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

6269. Four men under investigation on suspicion of multiple offences

      Press Releases

      Published: 14/02/2024

      Last modified: 14/02/2024

      The FCA and National Crime Agency (NCA) conducted a major operation to arrest 3 London based individuals.

6270. Financial watchdog stops thousands of misleading ads and promotions

      Press Releases

      Published: 14/02/2024

      Last modified: 14/02/2024

      The FCA data for 2023 shows it published 2,285 alerts to help prevent consumers from losing their money to scams, up from 1,800 in 2022.