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Showing 9181 to 9190 of 22159 search results.

9181. Posco Capital (clone of FCA authorised firm)

      Warnings

      Published: 11/01/2023

      Last modified: 11/01/2023

      Posco Capital (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 how to

9182. FCA penalises Al Rayan Bank PLC for anti-money laundering failures 

      Press Releases

      Published: 11/01/2023

      Last modified: 05/12/2025

      We have fined Al Rayan Bank for failing to put in place adequate anti-money laundering (AML) controls.

9183. Financial watchdog consults about protections for insurance customers in financial difficulty

      Press Releases

      Published: 11/01/2023

      Last modified: 05/12/2025

      The FCA is proposing to update guidance, introduced during the Covid-19 pandemic, to support insurance customers in financial difficulty.

9184. WEALTHMATIX

      Warnings

      Published: 10/01/2023

      Last modified: 10/01/2023

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

9185. 247LEGACYMARKET

      Warnings

      Published: 10/01/2023

      Last modified: 10/01/2023

      247LEGACYMARKET is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

9186. BigBlue Fx

      Warnings

      Published: 10/01/2023

      Last modified: 10/01/2023

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

9187. EarnSmartlyForex

      Warnings

      Published: 10/01/2023

      Last modified: 10/01/2023

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

9188. CAPITALSINVESTMENT.UK

      Warnings

      Published: 10/01/2023

      Last modified: 10/01/2023

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

9189. TESLAFXSTOCK-TRADING

      Warnings

      Published: 10/01/2023

      Last modified: 10/01/2023

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

9190. BINARY-FX. TRADE

      Warnings

      Published: 10/01/2023

      Last modified: 10/01/2023

      BINARY-FX. TRADE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.