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Showing 7501 to 7510 of 22114 search results.

7501. DMG Markets / dmgmarkets.com (Clone of FCA Authorised Firm)

      Warnings

      Published: 04/10/2023

      Last modified: 04/10/2023

      DMG Markets / dmgmarkets.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 firm

7502. Finex Leaders/ finexleaders.com (clone of FCA Authorised firm)

      Warnings

      Published: 04/10/2023

      Last modified: 19/01/2024

      Finex Leaders/ finexleaders.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

7503. GBG Limited / gbglmtd.com (Clone of FCA Authorised Firm)

      Warnings

      Published: 03/10/2023

      Last modified: 03/10/2023

      GBG Limited / gbglmtd.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 firm

7504. FCA bans Simon Hughes for failures in advice given to British Steel Pension Scheme Members

      Press Releases

      Published: 03/10/2023

      Last modified: 03/10/2023

      The FCA has banned Simon Hughes of S&M Hughes Limited (in liquidation) from advising customers on pension transfers and pension opt outs, and from holding any senior management function in a regulated firm.

7505. GainGround

      Warnings

      Published: 02/10/2023

      Last modified: 02/10/2023

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

7506. ALPHAMINING

      Warnings

      Published: 02/10/2023

      Last modified: 17/10/2023

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

7507. PLANGUARD INVEST

      Warnings

      Published: 02/10/2023

      Last modified: 17/10/2023

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

7508. Asset Flow Traders

      Warnings

      Published: 02/10/2023

      Last modified: 02/10/2023

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

7509. FCA fines ADM Investor Services International Limited £6,470,600 for serious financial crime control failings

      Press Releases

      Published: 02/10/2023

      Last modified: 05/12/2025

      The broker has been fined for inadequate anti-money laundering (AML) systems and controls.

7510. End of implementation period for debt packager referral fee ban

      Statements

      Published: 02/10/2023

      Last modified: 02/10/2023

      Our Policy Statement and Final Rules on the debt packager referral fee ban (PS23/5) was published on 2 June 2023. In it we said that existing debt packagers and their existing Appointed Representatives (ARs) at that time could benefit from an