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Showing 8801 to 8810 of 22118 search results.

8801. Spring Well Bank

      Warnings

      Published: 24/02/2023

      Last modified: 15/08/2024

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

8802. FCA to distribute funds to consumers following enforcement against unlawful CFD forex trading business

      Statements

      Published: 24/02/2023

      Last modified: 24/02/2023

      We have secured money that will be paid to consumers that were subject to illegal contracts for difference (CFDs) forex trading promotions made by the director of 24HR Trading Academy Ltd.

8803. Update on the Bank of England and FCA Memorandum of Understanding for supervision of market infrastructure

      Statements

      Published: 24/02/2023

      Last modified: 24/02/2023

      The authorities concluded that the MoU’s arrangements for co-operation remain effective and have re-affirmed their commitment to co-operate domestically and internationally.

8804. GAMBITEX

      Warnings

      Published: 23/02/2023

      Last modified: 23/02/2023

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

8805. QUEST ACCESS

      Warnings

      Published: 23/02/2023

      Last modified: 23/02/2023

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

8806. OLYMPIA-TRADE

      Warnings

      Published: 23/02/2023

      Last modified: 21/03/2024

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

8807. HIKE MINERS LIMITED

      Warnings

      Published: 23/02/2023

      Last modified: 23/02/2023

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

8808. INVA FINANCE CORPORATION

      Warnings

      Published: 23/02/2023

      Last modified: 23/02/2023

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

8809. CAPITALSVENTURE / CAPITALSVENTURE.COM

      Warnings

      Published: 23/02/2023

      Last modified: 23/02/2023

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

8810. IWELFARE

      Warnings

      Published: 22/02/2023

      Last modified: 22/02/2023

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