FCA
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FCA warns against Unix Broker
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Unix Broker is not authorised by the FCA and is targeting people in the UK.

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FCA warns against Compare Best ISAs
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Compare Best ISAs is not authorised by the FCA and is targeting people in the UK.

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FCA warns against Dalsari
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FCA warns against Dalsari Dalsari is not authorised by the FCA and is targeting people in the UK. Based upon information that FCA holds, they believe it is ...

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FCA warns against MagKingFX/MagKing Global Limited
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FCA warns against MagKingFX/MagKing Global Limited MagKingFX/MagKing Global Limited is not authorised or registered by the FCA. Based upon information that FCA ...

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FCA warns against Adamant FX
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FCA warns against Adamant FX Adamant FX is not authorised or registered by the FCA. Based upon information that FCA holds, they believe that the firm is ...

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Sonali Bank (UK) Limited Fined  £3,250,600 by the Financial Conduct Authority
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a restriction in terms that for a period of 168 days from the date of this Final Notice

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Robert John Bygrave Fined £37,400 by the Financial Conduct Authority
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For breaching Statement of Principle 6, FIT and certain applicable rules set out in CASS

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Asia Resource Minerals plc (formerly Bumi plc) Fined £4,651,200 by the Financial Conduct Authority
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For breaching Listing Principle (LP) 2, Listing Rules (LR) 8 and 11 and Disclosure and Transparency Rule (DTR) 4.

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