Filter results

Category

Filter by topic

Topic tags

Historical publications

Historical publications

Filter by date

Date range

Filter by document type

Document type

Search results

Showing 7251 to 7260 of 25944 search results for financial lives.

  1. Lightworld Creditors

    Warnings

    Published: 01/04/2013

    Last modified: 15/04/2021

    Lightworld Creditors is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. County International

    Warnings

    Published: 01/04/2013

    Last modified: 15/04/2021

    County International is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. Balix Traders

    Warnings

    Published: 03/04/2023

    Last modified: 03/04/2023

    Balix Traders is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. COIN FUTURE FX

    Warnings

    Published: 07/12/2022

    Last modified: 07/12/2022

    COIN FUTURE FX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. EQUITY BANK LP

    Warnings

    Published: 11/10/2022

    Last modified: 11/10/2022

    EQUITY BANK LP is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. FSA Final Notice 2006: David Bennett (trading as Bennetts Independent Financial Advisers) [pdf]

    Final notices

    Published: 14/12/2006

    Last modified: 14/06/2014

    FSA Final Notice 2006: David Bennett (trading as Bennetts Independent Financial Advisers)
  7. Netto Tradeline

    Warnings

    Published: 28/01/2026

    Last modified: 28/01/2026

    Netto Tradeline is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. CypherTrader AI

    Warnings

    Published: 16/02/2026

    Last modified: 16/02/2026

    CypherTrader AI is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. Final Notice 2018: Angela Burns [pdf]

    Final notices

    Published: 14/12/2018

    This final notice (Angela Burns) refers to breaches by a non-executive director of APER 1 for failing to declare conflicts of interest and FIT for lack of fitness/propriety. We imposed a fine and prohibition.
  10. Rootgale Income

    Warnings

    Published: 14/08/2025

    Last modified: 14/08/2025

    Rootgale Income is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
Did you find what you were looking for?