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Showing 8481 to 8490 of 22118 search results.

  1. Rivobanc / rivobanc.com

    Warnings

    Published: 06/04/2023

    Last modified: 06/04/2023

    Rivobanc / rivobanc.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. CRYPTO-SURGE TRADING

    Warnings

    Published: 06/04/2023

    Last modified: 06/04/2023

    CRYPTO-SURGE TRADING is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. Rapidlending (Clone of FCA Introducer Appointed Representative)

    Warnings

    Published: 06/04/2023

    Last modified: 06/04/2023

    Rapidlending (Clone of FCA Introducer Appointed Representative) 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
  4. FCA and ASA team up with Sharon Gaffka to warn fin-fluencers of risks of promoting illegal ‘get rich quick’ schemes

    Press Releases

    Published: 06/04/2023

    Last modified: 06/04/2023

    We and the ASA will be engaging with influencers, providing them with clear information about what could be an illegal financial promotion.
  5. Vaquita Capital / Vaquita Fund SLP / Vaquita Services Limited / IGlobal Management / Robinson & Cooper Wealth Management

    Warnings

    Published: 06/04/2023

    Last modified: 06/04/2023

    Vaquita Capital / Vaquita Fund SLP / Vaquita Services Limited / IGlobal Management / Robinson & Cooper Wealth Management is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. Three individuals convicted and sentenced to a combined 24 and a half years for 'all-or-nothing’ investment fraud

    Press Releases

    Published: 06/04/2023

    Last modified: 05/12/2025

    Three people have been convicted for investment fraud and sentenced to a total of 24 and a half years for their roles, in a prosecution brought by the FCA.
  7. UPHOLDFXQUICK

    Warnings

    Published: 05/04/2023

    Last modified: 05/04/2023

    UPHOLDFXQUICK is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. RCE Banque

    Warnings

    Published: 05/04/2023

    Last modified: 19/04/2023

    RCE Banque is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. CITIMORTGAGE BANK

    Warnings

    Published: 05/04/2023

    Last modified: 05/04/2023

    CITIMORTGAGE BANK is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. Pixxo / pixxo.co.uk

    Warnings

    Published: 05/04/2023

    Last modified: 05/04/2023

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