News
Search results
Showing 9531 to 9540 of 22127 search results.
-
Forever Finances
Forever Finances is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Leon Wealth Academy
Leon Wealth Academy is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Richardson Lewis / Richardson XE
Richardson Lewis / Richardson XE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
FCA concerned about problem behaviours linked to trading app design
The Financial Conduct Authority (FCA) has warned stock trading app operators to review design features, including those with game-like elements, which risk prompting consumers to take actions against their own interest. -
AUFX Markets
AUFX Markets is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Refund Experts
Refund Experts is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
FCA issues Final Notice to former CEO for anti-money laundering failings
We have publicly censured Mohammad Ataur Rahman Prodhan, the former Chief Executive Officer of Sonali Bank (UK) Limited (SBUK) for anti-money laundering (AML) failings. -
Date set for trial against 5 individuals involved with Worthington Group plc
The FCA launched a criminal investigation into market abuse and market manipulation in April 2016, following the suspension of Worthington Group plc’s shares from the Official List and Main Market of the London Stock Exchange on 10 October 2014. -
FX TRADE GAIN
FX TRADE GAIN is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
STANDARD INTERCONTINENTAL SAVINGS BANK
STANDARD INTERCONTINENTAL SAVINGS BANK is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.