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Showing 2901 to 2910 of 22096 search results.

  1. derbyshirefinancial.com (Clone of FCA authorised firm)

    Warnings

    Published: 01/08/2025

    Last modified: 01/08/2025

    derbyshirefinancial.com (Clone of FCA authorised 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 and
  2. FCA reaction to Supreme Court motor finance judgment

    Statements

    Published: 01/08/2025

    Last modified: 03/12/2025

    The FCA is working to analyse the judgment and determine its next steps.
  3. FCA fines Sigma Broking Limited for transaction reporting failures

    Press Releases

    Published: 01/08/2025

    Last modified: 01/08/2025

    Sigma Broking Limited (Sigma) has been fined £1,087,300 for failing to submit complete and accurate transaction reports for 5 years.
  4. Crystal Finance Ltd / crystalfinanceuk.online / https://crystalukfinance.online

    Warnings

    Published: 01/08/2025

    Last modified: 03/08/2026

    Crystal Finance Ltd / crystalfinanceuk.online / https://crystalukfinance.online is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. AI Live Testing: The use of AI in UK financial markets - from promise to practice

    Blogs

    Published: 01/08/2025

    Last modified: 18/08/2025

    We want the UK to be a place where beneficial technological innovation can thrive to support growth. So how can we build confidence in AI so consumers and markets benefit?
  6. UTForex

    Warnings

    Published: 31/07/2025

    Last modified: 31/07/2025

    UTForex is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. Cryptonite AI

    Warnings

    Published: 31/07/2025

    Last modified: 31/07/2025

    Cryptonite AI is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. Trader Chenix 3.1 V3

    Warnings

    Published: 31/07/2025

    Last modified: 31/07/2025

    Trader Chenix 3.1 V3 is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. Lab of Crypto / @labofcrypto1 / @LadyofCrypto1

    Warnings

    Published: 31/07/2025

    Last modified: 11/02/2026

    Lab of Crypto / @labofcrypto1 / @LadyofCrypto1 is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. FCA seeks improvement to digital loan processes

    Press Releases

    Published: 31/07/2025

    Last modified: 05/12/2025

    The FCA found that the design of some digital loan processes lacks positive friction and excludes information consumers need, for example, on cost.
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