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Showing 7031 to 7040 of 22114 search results.

7031. Xemifxmarkets (www.xemifxmarkets.net)

      Warnings

      Published: 15/11/2023

      Last modified: 15/11/2023

      Xemifxmarkets (www.xemifxmarkets.net) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

7032. Globalassetfirm (www.globalassetfirm.online)

      Warnings

      Published: 15/11/2023

      Last modified: 15/11/2023

      Globalassetfirm (www.globalassetfirm.online) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

7033. fraudcompany.co.uk / the-fraud-company.co.uk

      Warnings

      Published: 15/11/2023

      Last modified: 15/11/2023

      fraudcompany.co.uk / the-fraud-company.co.uk is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

7034. FCA places restrictions on KBFS Financial Limited

      News stories

      Published: 15/11/2023

      Last modified: 15/11/2023

      We have imposed a number of restrictions on KBFS Financial Limited preventing it from carrying on any regulated activities and restricting access to its assets.

7035. Two individuals guilty of making £3m worth of fraudulent mortgage applications

      Press Releases

      Published: 15/11/2023

      Last modified: 05/12/2025

      Larry Barreto, based in the East Midlands, has been found guilty today of 11 charges of fraud by false representation following a prosecution brought by the FCA.

7036. Statement on the FCA’s regulatory and criminal investigation into WealthTek Limited Liability Partnership

      Statements

      Published: 15/11/2023

      Last modified: 15/11/2023

      On 8 November, the FCA sought and obtained a Restraint Order under the Proceeds of Crime Act 2002.

7037. FXPIPS

      Warnings

      Published: 14/11/2023

      Last modified: 14/11/2023

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

7038. ByBitForex

      Warnings

      Published: 14/11/2023

      Last modified: 14/11/2023

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

7039. Expressfxt

      Warnings

      Published: 14/11/2023

      Last modified: 14/11/2023

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

7040. StiffelBank

      Warnings

      Published: 14/11/2023

      Last modified: 14/11/2023

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