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Showing 7971 to 7980 of 22114 search results.

7971. Individual charged with fraud over unauthorised investment scheme

      Press Releases

      Published: 19/07/2023

      Last modified: 05/12/2025

      The FCA has started criminal proceedings against Daniel Pugh, who is charged with one count of fraud and three offences of breaching the Financial Services and Markets Act 2000 (FSMA).

7972. CRISTOBIS

      Warnings

      Published: 18/07/2023

      Last modified: 18/07/2023

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

7973. ANUBIS LTD

      Warnings

      Published: 18/07/2023

      Last modified: 10/10/2023

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

7974. TETRAGLOBAL GROUP

      Warnings

      Published: 18/07/2023

      Last modified: 18/12/2025

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

7975. Claim Line 365

      Warnings

      Published: 18/07/2023

      Last modified: 18/07/2023

      Claim Line 365 is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

7976. Debtify / debtify.co.uk

      Warnings

      Published: 18/07/2023

      Last modified: 18/07/2023

      Debtify / debtify.co.uk is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

7977. ATMOS ENERGY BANK

      Warnings

      Published: 18/07/2023

      Last modified: 18/07/2023

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

7978. Venus FX / venusfx.co

      Warnings

      Published: 18/07/2023

      Last modified: 18/07/2023

      Venus FX / venusfx.co is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

7979. RockChainFXC / rockchainfxc.com

      Warnings

      Published: 18/07/2023

      Last modified: 18/07/2023

      RockChainFXC / rockchainfxc.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

7980. Express Safepay / express-safepayout.com

      Warnings

      Published: 18/07/2023

      Last modified: 18/07/2023

      Express Safepay / express-safepayout.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.