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Showing 8411 to 8420 of 22115 search results.

8411. FCA sets out recommendations for LDI managers

      Press Releases

      Published: 24/04/2023

      Last modified: 24/04/2023

      Recommendations for asset managers designed to increase resilience of Liability Driven Investment funds.

8412. UNLIMITED CAPITAL TRADING / THE UNLIMITED CAPITAL

      Warnings

      Published: 24/04/2023

      Last modified: 24/04/2023

      UNLIMITED CAPITAL TRADING / THE UNLIMITED CAPITAL is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

8413. Financial watchdog puts banks on alert in fight against money laundering via the Post Office

      Press Releases

      Published: 24/04/2023

      Last modified: 05/12/2025

      A series of measures designed to reduce the risk of money laundering via the Post Office have today been set out by the FCA. 

8414. Polar BTC

      Warnings

      Published: 21/04/2023

      Last modified: 01/11/2023

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

8415. Invest Ehub

      Warnings

      Published: 21/04/2023

      Last modified: 21/04/2023

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

8416. Debt Help Group Ltd

      Warnings

      Published: 21/04/2023

      Last modified: 12/06/2023

      Debt Help Group Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

8417. Waterman XE / watermanxe.com

      Warnings

      Published: 21/04/2023

      Last modified: 21/04/2023

      Waterman XE / watermanxe.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

8418. J&R Financial Solutions Ltd

      Warnings

      Published: 21/04/2023

      Last modified: 16/07/2026

      J&R Financial Solutions Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

8419. Refundee (clone of FCA authorised firm)

      Warnings

      Published: 21/04/2023

      Last modified: 29/08/2025

      Refundee (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 protect

8420. DIFC Investment (Clone of FCA Authorised firm)

      Warnings

      Published: 21/04/2023

      Last modified: 06/07/2023

      DIFC Investment (Clone of FCA Authorised firm) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.