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Showing 9431 to 9440 of 22127 search results.

  1. Global Wealth Asset Management

    Warnings

    Published: 30/11/2022

    Last modified: 30/11/2022

    Global Wealth Asset Management is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. Statement on Liability Driven Investment (LDI)

    Statements

    Published: 30/11/2022

    Last modified: 30/11/2022

    The FCA welcomes the statements made today by The Pensions Regulator, the Central Bank of Ireland and the Commission de Surveillance du Secteur Financier (CSSF- Luxembourg) on the resilience of Liability Driven Investment (LDI) portfolios and the
  3. DIAMOND INVESTMENT (diamond-investment.co)

    Warnings

    Published: 30/11/2022

    Last modified: 30/12/2025

    DIAMOND INVESTMENT (diamond-investment.co) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. First Choice Loan / www.firstchoiceloan.co.uk

    Warnings

    Published: 30/11/2022

    Last modified: 06/03/2023

    First Choice Loan / www.firstchoiceloan.co.uk is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. CNV Bank / BV Bank (Clone of FCA authorised firm)

    Warnings

    Published: 30/11/2022

    Last modified: 23/05/2025

    CNV Bank / BV Bank (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
  6. Orbenergy.Trade / Orbenergy.ltd (Clone of FCA Authorised Firm)

    Warnings

    Published: 30/11/2022

    Last modified: 13/07/2023

    Orbenergy.Trade / Orbenergy.ltd (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
  7. FCA proposes ways to make financial advice more accessible

    Press Releases

    Published: 30/11/2022

    Last modified: 30/11/2022

    ​​​​​​​As part of its consumer investment strategy, the FCA has set out new proposals to improve people’s access to financial advice so they can invest with confidence. 
  8. FCA fines Julius Baer International Limited £18m and publishes decision notices for three individuals

    Press Releases

    Published: 30/11/2022

    Last modified: 28/09/2023

    We have fined Julius Baer International Limited £18,022,500 for failing to conduct its business with integrity, failing to take reasonable care to organise and control its affairs and failing to be open and cooperative with the FCA.
  9. BWCinvest

    Warnings

    Published: 29/11/2022

    Last modified: 29/11/2022

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

    Warnings

    Published: 29/11/2022

    Last modified: 29/11/2022

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