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Showing 8851 to 8860 of 25990 search results for financial lives.

  1. Final Notice 2024: Kristo Käärmann [pdf]

    Final notices

    Published: 28/10/2024

    This Final Notice refers to a breach of COCON 2.2.4R SC4, related to Kristo Käärmann’s failure to disclose appropriately information to the Authority. We imposed a financial penalty.
  2. Handbook Notice 53 [pdf]

    Handbook

    Published: 23/03/2018

    This Handbook Notice describes the changes to the Handbook and other material made by the Financial Conduct Authority (FCA) Board under its legislative and other statutory powers on 22 February 2018 and 22 March 2018. It also describes the rules and
  3. CoreOptions Market

    Warnings

    Published: 14/08/2025

    Last modified: 14/08/2025

    CoreOptions Market is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. CTRL INVESTMENTS

    Warnings

    Published: 21/12/2023

    Last modified: 21/12/2023

    CTRL INVESTMENTS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. ASSETS SOLUTIONS

    Warnings

    Published: 19/06/2024

    Last modified: 19/06/2024

    ASSETS SOLUTIONS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. GATEWAYAFFILIATEMARKET

    Warnings

    Published: 29/01/2025

    Last modified: 29/01/2025

    GATEWAYAFFILIATEMARKET is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. CrestPoint Markets

    Warnings

    Published: 16/10/2025

    Last modified: 16/10/2025

    CrestPoint Markets is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. NET-TRADERSFX LTD

    Warnings

    Published: 05/07/2022

    Last modified: 05/07/2022

    NET-TRADERSFX LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. Money Matcher Ltd

    Warnings

    Published: 16/12/2016

    Last modified: 16/12/2016

    We have published this statement to warn consumers against dealing with unauthorised firms.
  10. Capital Traders / www.capital-traders.com

    Warnings

    Published: 16/01/2019

    Last modified: 16/01/2019

    Capital Traders / www.capital-traders.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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