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Showing 9381 to 9390 of 22126 search results.

9381. co-op-uk.com (clone of FCA authorised firm)

      Warnings

      Published: 08/12/2022

      Last modified: 08/12/2022

      co-op-uk.com (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

9382. Netwest Loans / Netwest Global Financial Relief Services

      Warnings

      Published: 08/12/2022

      Last modified: 08/12/2022

      Netwest Loans / Netwest Global Financial Relief Services is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

9383. FCA fines three broker firms £4,775,200 for failures relating to the detection of market abuse

      Press Releases

      Published: 08/12/2022

      Last modified: 05/12/2025

      The FCA has fined BGC Brokers LP, GFI Brokers Limited and GFI Securities Limited for failing to ensure they had appropriate systems and controls in place to effectively detect market abuse.

9384. Multifinancefx

      Warnings

      Published: 07/12/2022

      Last modified: 07/12/2022

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

9385. Fx Newera

      Warnings

      Published: 07/12/2022

      Last modified: 07/12/2022

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

9386. COIN FUTURE FX

      Warnings

      Published: 07/12/2022

      Last modified: 07/12/2022

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

9387. Coin Value Bank

      Warnings

      Published: 07/12/2022

      Last modified: 07/12/2022

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

9388. MEGA ROYAL BANK

      Warnings

      Published: 07/12/2022

      Last modified: 07/12/2022

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

9389. CITY NATIONAL PLC BANK

      Warnings

      Published: 07/12/2022

      Last modified: 07/12/2022

      CITY NATIONAL PLC BANK is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

9390. Dormant Refunds / dormantrefunds.com

      Warnings

      Published: 07/12/2022

      Last modified: 16/11/2023

      Dormant Refunds / dormantrefunds.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.