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Showing 9761 to 9770 of 22159 search results.

9761. FCA fines Gatehouse Bank £1.5m for poor anti-money laundering checks

      Press Releases

      Published: 14/10/2022

      Last modified: 05/12/2025

      The Financial Conduct Authority has fined Gatehouse Bank Plc £1,584,100 for significant weakness in its financial crime systems and controls.

9762. FTM Trade

      Warnings

      Published: 13/10/2022

      Last modified: 11/03/2024

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

9763. New Capital Lenders

      Warnings

      Published: 13/10/2022

      Last modified: 13/10/2022

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

9764. National Debt Advice

      Warnings

      Published: 13/10/2022

      Last modified: 13/10/2022

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

9765. Royal Kings International / @RoyalKingsInt

      Warnings

      Published: 13/10/2022

      Last modified: 07/02/2023

      Royal Kings International / @RoyalKingsInt is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

9766. Schroder Income Growth (Clone of FCA Authorised Firm)

      Warnings

      Published: 13/10/2022

      Last modified: 14/10/2022

      Schroder Income Growth (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

9767. FCA allows Amigo to start lending again on a pilot basis

      Statements

      Published: 13/10/2022

      Last modified: 13/10/2022

      The FCA has published a letter sent to Amigo Loans which approves its request to start lending again, on a pilot basis. 

9768. Cryptocycle

      Warnings

      Published: 12/10/2022

      Last modified: 12/10/2022

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

9769. Coin Matrix

      Warnings

      Published: 12/10/2022

      Last modified: 12/10/2022

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

9770. PROFITCHAIN FX

      Warnings

      Published: 12/10/2022

      Last modified: 12/10/2022

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