Showing 3741 to 3750 of 25915 search results for financial lives.

3741. SMARTCOINFX

      Warnings

      Published: 04/09/2023

      Last modified: 04/09/2023

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

3742. OMIN FX

      Warnings

      Published: 29/04/2025

      Last modified: 29/04/2025

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

3743. Final Notice 2015: Bank of Beirut (UK) Ltd [pdf]

      Final notices

      Published: 05/03/2015

      Last modified: 05/03/2015

      This final notice refers to breaches of PRIN 11 related to financial crime risks and failure to be open and cooperative with the Authority. We imposed a fine and a restriction.

3744. CRYPTOFINACLETRADE

      Warnings

      Published: 09/08/2022

      Last modified: 09/08/2022

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

3745. Mundo Crypto

      Warnings

      Published: 28/02/2022

      Last modified: 03/03/2022

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

3746. FIATVISIONS

      Warnings

      Published: 04/03/2022

      Last modified: 16/08/2024

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

3747. SwiftCryptoLimited

      Warnings

      Published: 26/01/2022

      Last modified: 27/01/2022

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

3748. EXPERTFXCOINMINING

      Warnings

      Published: 31/01/2022

      Last modified: 02/02/2022

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

3749. CMFX Trading

      Warnings

      Published: 03/08/2021

      Last modified: 03/08/2021

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

3750. Statement on Covid-19 (coronavirus)

      Statements

      Published: 04/03/2020

      Last modified: 06/03/2020

      The FCA is working closely with the financial services sector to ensure it is responding effectively to the Covid-19 (coronavirus) outbreak.