Showing 9581 to 9590 of 25990 search results for financial lives.

9581. Decision Notice 2022: Diego Urra [pdf]

      Decision notices

      Published: 07/12/2022

      Last modified: 10/10/2025

      This Decision Notice refers to breaches of Market Abuse Regulations and Financial Services and Markets Act 2000 related to market abuse and market manipulation in the Investment Bank sector. Our view is that a financial penalty and a prohibition

9582. Handbook Notice 51 [pdf]

      Handbook

      Published: 19/01/2018

      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 7 December 2017, 3 January 2018 and 18 January 2018. It

9583. WINGATE INVESTMENT

      Warnings

      Published: 15/10/2024

      Last modified: 15/10/2024

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

9584. MONEYPRISM TRADING

      Warnings

      Published: 25/10/2023

      Last modified: 25/10/2023

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

9585. APEX BITCOIN MINING

      Warnings

      Published: 27/01/2022

      Last modified: 28/01/2022

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

9586. BIT CRYPTO ALLIANCE

      Warnings

      Published: 27/01/2022

      Last modified: 28/01/2022

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

9587. Fixed Rate Bonds

      Warnings

      Published: 08/07/2020

      Last modified: 09/07/2020

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

9588. Easy Money Finance

      Warnings

      Published: 11/12/2019

      Last modified: 11/12/2019

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

9589. Delta Car Insurance

      Warnings

      Published: 18/06/2019

      Last modified: 14/04/2021

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

9590. Maia Wealth Ltd

      Warnings

      Published: 03/03/2014

      Last modified: 03/03/2014

      We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.