Showing 5531 to 5540 of 25928 search results for financial lives.

5531. Cville DPC

      Warnings

      Published: 04/08/2023

      Last modified: 04/08/2023

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

5532. COIN HOUSE

      Warnings

      Published: 28/06/2023

      Last modified: 28/06/2023

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

5533. Report mortgage fraud (advisers)

      Firms

      Published: 24/02/2016

      Last modified: 07/08/2026

      As a mortgage broker it is essential you have sufficient controls in place to prevent your firm being used for committing fraud. Read more about what you should report.

5534. Final Notice 2017: Lukhvir Thind [pdf]

      Final notices

      Published: 07/04/2017

      This final notice refers to breaches of s.118(7) Financial Services and Markets Act 2000 and FIT related to market abuse, a lack of fitness/propriety and client money/assets in the trading firm sector. We imposed a fine and prohibition.

5535. CFD Options

      Warnings

      Published: 15/07/2025

      Last modified: 15/07/2025

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

5536. parkheadcap.org

      Warnings

      Published: 07/10/2024

      Last modified: 07/10/2024

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

5537. NESU LOANS

      Warnings

      Published: 12/10/2023

      Last modified: 12/10/2023

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

5538. blockbnborg.com

      Warnings

      Published: 12/03/2024

      Last modified: 12/03/2024

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

5539. SMARTMARKETS.CC

      Warnings

      Published: 18/07/2024

      Last modified: 18/07/2024

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

5540. Fortexwealths.com

      Warnings

      Published: 13/05/2025

      Last modified: 13/05/2025

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