Showing 111 to 120 of 16572 search results.

111. 'Finfluencers’ charged for promoting unauthorised trading scheme

     Press Releases Published: 16/05/2024 Last modified: 16/05/2024
     We have charged nine individuals in relation to an unauthorised foreign exchange trading scheme promoted on social media.

112. Brit Finance (Clone of Previously FCA Authorised EEA Firm)

     Warnings Published: 16/05/2024 Last modified: 16/05/2024
     Brit Finance (Clone of Previously FCA Authorised EEA Firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm

113. Apex Enterprises/www.apexenterprisesweb.com

     Warnings Published: 15/05/2024 Last modified: 29/05/2024
     Apex Enterprises/www.apexenterprisesweb.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

114. MetaXmainet

     Warnings Published: 15/05/2024 Last modified: 15/05/2024
     MetaXmainet is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

115. bitautominer.com

     Warnings Published: 15/05/2024 Last modified: 15/05/2024
     bitautominer.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

116. AFFINITYTRAIDOPTION

     Warnings Published: 15/05/2024 Last modified: 15/05/2024
     AFFINITYTRAIDOPTION is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

117. Propine-Invest

     Warnings Published: 15/05/2024 Last modified: 15/05/2024
     Propine-Invest is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

118. Capital Craft Trust

     Warnings Published: 15/05/2024 Last modified: 15/05/2024
     Capital Craft Trust is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

119. Financial Fair Marketings

     Warnings Published: 15/05/2024 Last modified: 15/05/2024
     Financial Fair Marketings is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

120. Three charged over CFD trading pension fraud

     Press Releases Published: 15/05/2024 Last modified: 15/05/2024
     The FCA has charged 3 individuals with fraud for their alleged involvement in a high-risk trading scheme, which targeted people’s pension savings.