FCA fines CGML £27,766,200 for failures in its trading systems and controlsTOEZICHT22 mei 202426 mei 2024door FCA
Guy Flintham sentenced to 6 years for fraud over unauthorised investment schemeTOEZICHT17 mei 2024door FCA
sfssltd.uk.com / sfssltd.org (Clone of FCA Authorised Appointed Representative)TOEZICHT17 mei 2024door FCA
trustalliance.uk / alliancetrustrealty.ltd / alliancetrustfund.org (Clone of Previously FCA Authorised Firm)TOEZICHT17 mei 2024door FCA
Financial Magnum / fin-magnum.com (Clone of FCA Authorised Appointed Representative)TOEZICHT15 mei 2024door FCA
