News

Showing 7921 to 7930 of 22114 search results.

7921. FCA secures Confiscation Order against convicted money launderer

      Press Releases

      Published: 28/07/2023

      Last modified: 28/07/2023

      On Friday 28 July 2023, Southwark Crown Court imposed a Confiscation Order against Richard Faithfull following his conviction in September 2021.

7922. Soltechx

      Warnings

      Published: 27/07/2023

      Last modified: 27/07/2023

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

7923. Plutomainarch

      Warnings

      Published: 27/07/2023

      Last modified: 27/07/2023

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

7924. Prussia Fx

      Warnings

      Published: 27/07/2023

      Last modified: 27/07/2023

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

7925. ECOIN LITE

      Warnings

      Published: 27/07/2023

      Last modified: 27/07/2023

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

7926. crypto-miners.org

      Warnings

      Published: 27/07/2023

      Last modified: 27/07/2023

      crypto-miners.org is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

7927. ECOIN FX TRADE

      Warnings

      Published: 27/07/2023

      Last modified: 27/07/2023

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

7928. Epic Growth FX

      Warnings

      Published: 27/07/2023

      Last modified: 27/07/2023

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

7929. GOLDCAPITAL TRADES / GOLDCAPITALTRADES

      Warnings

      Published: 27/07/2023

      Last modified: 27/07/2023

      GOLDCAPITAL TRADES / GOLDCAPITALTRADES is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

7930. Supervisory flexibility on transaction reporting

      Statements

      Published: 27/07/2023

      Last modified: 27/07/2023

      We will not take action against any firms where they misreport several fields in UK MiFIR transaction reports.