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Showing 9141 to 9150 of 22127 search results.

9141. United Capital Finance

      Warnings

      Published: 12/01/2023

      Last modified: 08/02/2024

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

9142. WEALINS U.K. (Clone of FCA Authorised Firm)

      Warnings

      Published: 12/01/2023

      Last modified: 12/01/2023

      WEALINS U.K. (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

9143. heliumcoin.net (Clone of FCA Authorised Firm)

      Warnings

      Published: 12/01/2023

      Last modified: 12/01/2023

      heliumcoin.net (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

9144. Pheno FX

      Warnings

      Published: 11/01/2023

      Last modified: 11/01/2023

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

9145. US iDeals

      Warnings

      Published: 11/01/2023

      Last modified: 11/01/2023

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

9146. ECB Crypto

      Warnings

      Published: 11/01/2023

      Last modified: 11/01/2023

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

9147. IQ OS Money

      Warnings

      Published: 11/01/2023

      Last modified: 11/01/2023

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

9148. EUREKA FOREX TRADE

      Warnings

      Published: 11/01/2023

      Last modified: 11/01/2023

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

9149. Posco Capital (clone of FCA authorised firm)

      Warnings

      Published: 11/01/2023

      Last modified: 11/01/2023

      Posco Capital (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

9150. FCA penalises Al Rayan Bank PLC for anti-money laundering failures 

      Press Releases

      Published: 11/01/2023

      Last modified: 05/12/2025

      We have fined Al Rayan Bank for failing to put in place adequate anti-money laundering (AML) controls.