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Showing 9161 to 9170 of 22125 search results.

9161. FCA fines Guaranty Trust Bank (UK) Limited £7.6 million for further failures in its anti-money laundering systems and controls

      Press Releases

      Published: 10/01/2023

      Last modified: 05/12/2025

      The Financial Conduct Authority (FCA) has fined Guaranty Trust Bank (UK) Limited (GT Bank) £7,671,800 for serious weaknesses in its anti-money laundering (AML) systems and controls between October 2014 and July 2019.

9162. Metroincometrade

      Warnings

      Published: 09/01/2023

      Last modified: 09/01/2023

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

9163. RETRO FX PROFIT

      Warnings

      Published: 09/01/2023

      Last modified: 09/01/2023

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

9164. Progressive Trade Ltd

      Warnings

      Published: 09/01/2023

      Last modified: 09/01/2023

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

9165. GFSS LTD / www.gfssltd.org

      Warnings

      Published: 09/01/2023

      Last modified: 03/07/2023

      GFSS LTD / www.gfssltd.org is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

9166. Finero Ltd/ www.finero.co.uk

      Warnings

      Published: 09/01/2023

      Last modified: 27/02/2024

      Finero Ltd/ www.finero.co.uk is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

9167. Walk Crypto/https://walkcrypto.com

      Warnings

      Published: 09/01/2023

      Last modified: 09/01/2023

      Walk Crypto/https://walkcrypto.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

9168. UK Trading Options / uktradingoptions.com

      Warnings

      Published: 09/01/2023

      Last modified: 09/01/2023

      UK Trading Options / uktradingoptions.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

9169. Capital Wealth / https://capital-wealth.io

      Warnings

      Published: 09/01/2023

      Last modified: 09/01/2023

      Capital Wealth / https://capital-wealth.io is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

9170. MorganFinance (Clone of FCA Authorised Firm)

      Warnings

      Published: 09/01/2023

      Last modified: 05/05/2023

      MorganFinance (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