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Showing 6271 to 6280 of 22108 search results.

6271. First Chartered UK / www.firstchartereduk.com

      Warnings

      Published: 15/02/2024

      Last modified: 15/02/2024

      First Chartered UK / www.firstchartereduk.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

6272. New appointment to Financial Conduct Authority board announced

      News stories

      Published: 15/02/2024

      Last modified: 15/02/2024

      The Treasury confirms the appointment of Bryan Zhang as a Non-Executive Director to the FCA Board.

6273. Mohammed Zina found guilty of insider dealing and fraud

      Press Releases

      Published: 15/02/2024

      Last modified: 05/12/2025

      Mohammed Zina was found guilty of six offences of insider dealing and three offences of fraud following a 12-week trial at Southwark Crown Court brought by the FCA.

6274. 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.

6275. 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      The FCA has withdrawn arrest warrants for Konstantinos Papadimitrakopoulos and Dimitris Gryparis, respectively the former chief executive and chief financial officer of Globo plc.

6276. 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.

6277. 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.

6278. 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.

6279. 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.

6280. 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.