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Showing 9061 to 9070 of 22126 search results.

  1. Alpha-Crypx / Alfa-Crypx / AlfaBTC

    Warnings

    Published: 24/01/2023

    Last modified: 07/05/2024

    Alpha-Crypx / Alfa-Crypx / AlfaBTC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. MMRECOVERYLIMITED (Clone of FCA authorised firm)

    Warnings

    Published: 24/01/2023

    Last modified: 24/01/2023

    MMRECOVERYLIMITED (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
  3. Further update to ancillary activities exemption for commodity derivatives

    Statements

    Published: 24/01/2023

    Last modified: 24/01/2023

    In March 2022 we published a statement which provided an update on the ‘market share test’ as set out under Article 2 of UK MiFID RTS 20 relating to the ancillary activities exemption from authorisation as a MiFID investment firm for firms
  4. Kryptod LLC / KRYPTO HOLDING LIMITED / www.kryptod.com

    Warnings

    Published: 24/01/2023

    Last modified: 24/01/2023

    Kryptod LLC / KRYPTO HOLDING LIMITED / www.kryptod.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. Short Term Finance Ltd enters Creditors Voluntary Liquidation

    News stories

    Published: 24/01/2023

    Last modified: 24/01/2023

    Customers who have questions should contact Moorfields Advisory Limited, the Joint Liquidators.
  6. Mascot Automotive Leasing (Clone of a previously FCA Authorised Firm)

    Warnings

    Published: 24/01/2023

    Last modified: 24/01/2023

    Mascot Automotive Leasing (Clone of a previously 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
  7. Cz-changpeng FX

    Warnings

    Published: 23/01/2023

    Last modified: 23/01/2023

    Cz-changpeng FX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. GCT Trading Coin

    Warnings

    Published: 23/01/2023

    Last modified: 23/01/2023

    GCT Trading Coin is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. EQUITI CAPITAL MARKETS

    Warnings

    Published: 23/01/2023

    Last modified: 23/01/2023

    EQUITI CAPITAL MARKETS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. Winfxmarkets / winfxmarkets.com

    Warnings

    Published: 23/01/2023

    Last modified: 23/01/2023

    Winfxmarkets / winfxmarkets.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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