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Assetglobal Investments
Assetglobal Investments is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
GULFSHORE TRADING
GULFSHORE TRADING is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
CITIMORTGAGE BANK
CITIMORTGAGE BANK is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
FANTOM INVESTMENT
FANTOM INVESTMENT is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
FSA Final Notice 2008: Herodotos Roy Demosthenous trading as Channel Financial Services [pdf]
FSA Final Notice 2008: Herodotos Roy Demosthenous trading as Channel Financial Services -
FSA Final Notice 2010: Paul Kenneth Nolan trading as Venture Financial Services [pdf]
FSA Final Notice 2010: Paul Kenneth Nolan trading as Venture Financial Services -
Update on motor finance work
The FCA is proposing to extend the current pause to the time firms have to respond to consumers about motor finance complaints involving a discretionary commission arrangement (DCA). -
Primary Market Bulletin 34
This edition of the FCA’s Primary Market Bulletin covers prospectus regulation. -
Crypts-Express.com
Crypts-Express.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Final Notice 2025: Diego Urra [pdf]
This Final Notice refers to breaches of Market Abuse Regulations and Financial Services and Markets Act 2000 related to market abuse, market manipulation, failing to act with integrity and lack of fitness/propriety in the investment bank sector. The