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Showing 8351 to 8360 of 22115 search results.

8351. CoinAssets Finance / CoinAssetsFinance

      Warnings

      Published: 09/05/2023

      Last modified: 09/05/2023

      CoinAssets Finance / CoinAssetsFinance is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

8352. 247AntMiningTrade

      Warnings

      Published: 05/05/2023

      Last modified: 05/05/2023

      247AntMiningTrade is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

8353. Money Farm (Clone of FCA Authorised Firm)

      Warnings

      Published: 05/05/2023

      Last modified: 05/05/2023

      Money Farm (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 and how to

8354. Wayven FX Limited (Clone of FCA Authorised Firm)

      Warnings

      Published: 05/05/2023

      Last modified: 05/05/2023

      Wayven FX Limited (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 and how to

8355. FCA continues action against unregistered crypto ATMs across the UK

      Press Releases

      Published: 05/05/2023

      Last modified: 06/02/2026

      The FCA has inspected sites in Exeter, Nottingham and Sheffield as part of a continued crackdown on this sector.

8356. FCA publishes Decision Notices for Banque Havilland SA and three of its former employees

      Press Releases

      Published: 05/05/2023

      Last modified: 11/05/2023

      The FCA has decided to fine Banque Havilland £10m; its former London branch CEO, Edmund Rowland, £352,000; David Weller, a former London branch senior manager, £54,000; and Vladimir Bolelyy, a former London branch employee, £14,200.

8357. BLOOMVEST

      Warnings

      Published: 04/05/2023

      Last modified: 04/05/2023

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

8358. BDVEST SITE

      Warnings

      Published: 04/05/2023

      Last modified: 04/05/2023

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

8359. Universal Acorn

      Warnings

      Published: 04/05/2023

      Last modified: 04/05/2023

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

8360. Secure Finance Limited

      Warnings

      Published: 04/05/2023

      Last modified: 04/05/2023

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