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Showing 8231 to 8240 of 22118 search results.

8231. TheGoldencoinmining / Phonix Fxtrade

      Warnings

      Published: 05/06/2023

      Last modified: 05/06/2023

      TheGoldencoinmining / Phonix Fxtrade is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

8232. FCA fines ED&F Man Capital Markets Ltd £17.2m for serious failings which enabled millions in illegitimate tax reclaims

      Press Releases

      Published: 05/06/2023

      Last modified: 05/06/2023

      The FCA has fined ED&F Man Capital Markets Ltd (‘MCM’) £17,219,300 for serious failings in its oversight of cum-ex trading. These failings allowed MCM to collect fees for trading strategies designed to enable its clients to illegitimately

8233. We force a further three firms to reverse effects of misleading British Steel Pension Scheme offers

      News stories

      Published: 05/06/2023

      Last modified: 05/06/2023

      We have imposed requirements on a further 3 firms which were seeking to avoid their liabilities under the British Steel Pension Scheme (BSPS) redress scheme.

8234. AIINOVATIVETRADE

      Warnings

      Published: 02/06/2023

      Last modified: 02/06/2023

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

8235. PRIVE FINANCE

      Warnings

      Published: 02/06/2023

      Last modified: 02/06/2023

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

8236. bencointernational.net

      Warnings

      Published: 02/06/2023

      Last modified: 02/06/2023

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

8237. VIPOTOR WEALTH LTD

      Warnings

      Published: 02/06/2023

      Last modified: 02/06/2023

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

8238. AP Management Group

      Warnings

      Published: 02/06/2023

      Last modified: 02/06/2023

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

8239. PREMIER EQUITY MANAGEMENT LLC

      Warnings

      Published: 02/06/2023

      Last modified: 02/06/2023

      PREMIER EQUITY MANAGEMENT LLC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

8240. ZADE INVESTMENT LIMITED / ZADE INVEST

      Warnings

      Published: 02/06/2023

      Last modified: 02/06/2023

      ZADE INVESTMENT LIMITED / ZADE INVEST is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.