News

Showing 8001 to 8010 of 22114 search results.

8001. FCA fines Bastion Capital London Limited £2.5m for serious financial control failings

      Press Releases

      Published: 13/07/2023

      Last modified: 13/07/2023

      The FCA has fined Bastion Capital London Limited (in liquidation) £2,452,700 for serious financial crime control failings in relation to cum-ex trading.

8002. StemicTrade Fx

      Warnings

      Published: 12/07/2023

      Last modified: 12/07/2023

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

8003. Our emerging regulatory approach to Big Tech and Artificial Intelligence

      Speeches

      Published: 12/07/2023

      Last modified: 05/12/2025

      Speech by Nikhil Rathi, our Chief Executive, delivered at The Economist, London.

8004. Top Loan Finance

      Warnings

      Published: 11/07/2023

      Last modified: 11/07/2023

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

8005. ALPHA CAPITAL & EQUITY PARTNERS LLC

      Warnings

      Published: 11/07/2023

      Last modified: 11/07/2023

      ALPHA CAPITAL & EQUITY PARTNERS LLC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

8006. InvestPoint/ Onecapital.trade/ Onecapital.company

      Warnings

      Published: 11/07/2023

      Last modified: 11/07/2023

      InvestPoint/ Onecapital.trade/ Onecapital.company is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

8007. The Financial Conduct Authority continues crackdown on unregistered crypto ATMs in the UK

      Press Releases

      Published: 11/07/2023

      Last modified: 06/02/2026

      Since the start of 2023, the Financial Conduct Authority (FCA) has visited and inspected 34 locations across the UK suspected of hosting crypto ATMs.

8008. ARG Finance, ARG Finance Services Limited, ARG Personal Loans/ARG Loans Services Limited (Clone of previously authorised Appointed Representative)

      Warnings

      Published: 11/07/2023

      Last modified: 11/03/2024

      ARG Finance, ARG Finance Services Limited, ARG Personal Loans/ARG Loans Services Limited (Clone of previously authorised Appointed Representative) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an

8009. Chancellor's Mansion House speech statement

      Statements

      Published: 10/07/2023

      Last modified: 10/07/2023

      We welcome the Chancellor’s Mansion House speech and will work closely with the Treasury to support the proposals announced by the Chancellor.

8010. CC Global Finance Limited/ https://www.ccglobalex.com (Clone of FCA Authorised Firm)

      Warnings

      Published: 10/07/2023

      Last modified: 10/07/2023

      CC Global Finance Limited/ https://www.ccglobalex.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