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Showing 6261 to 6270 of 22108 search results.

6261. Crypto 247 VIP Expert Trade

      Warnings

      Published: 16/02/2024

      Last modified: 16/02/2024

      Crypto 247 VIP Expert Trade is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

6262. FCA secures bankruptcy of Avacade directors

      News stories

      Published: 16/02/2024

      Last modified: 16/02/2024

      In August 2020, following a trial, the High Court ordered illegal pension introducers Avacade, Alexandra Associates and their directors to pay £10,715,000 restitution to consumers. We provide an update on the case.

6263. eastmidlandfinservicesltd.co.uk (Clone of FCA Authorised Firm)

      Warnings

      Published: 16/02/2024

      Last modified: 16/02/2024

      eastmidlandfinservicesltd.co.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

6264. Sigma Brokers / sigmabrokers.pro (Clone of FCA Authorised Firm)

      Warnings

      Published: 16/02/2024

      Last modified: 10/04/2024

      Sigma Brokers / sigmabrokers.pro (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

6265. Convicted illegal money lender imprisoned for failing to pay confiscation order

      Press Releases

      Published: 16/02/2024

      Last modified: 16/02/2024

      Illegal money lender, Dharam Prakash Gopee (70), has been sentenced to almost 8 years in prison for failing to pay a confiscation order.

6266. Mohammed Zina sentenced to 22 months in prison for insider dealing and fraud

      Press Releases

      Published: 16/02/2024

      Last modified: 05/12/2025

      Following a sentencing hearing at Southwark Crown Court, Mohammed Zina, 35, was today sentenced to 22 months in prison for insider dealing and fraud.

6267. bitfxpro.us

      Warnings

      Published: 15/02/2024

      Last modified: 15/02/2024

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

6268. Lost Fund / Lostfund.pro

      Warnings

      Published: 15/02/2024

      Last modified: 15/02/2024

      Lost Fund / Lostfund.pro is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

6269. TricapTrade / www.tricaptrade.com

      Warnings

      Published: 15/02/2024

      Last modified: 15/02/2024

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

6270. WHITE FORDVILLE CONSULTANCY GROUP

      Warnings

      Published: 15/02/2024

      Last modified: 22/04/2024

      WHITE FORDVILLE CONSULTANCY GROUP is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.