News

Showing 11721 to 11730 of 22160 search results.

11721. icap-global (clone of FCA authorised firm)

       Warnings

       Published: 11/10/2021

       Last modified: 11/10/2021

       icap-global (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

11722. Regulating for better outcomes - next steps in consumer credit

       Speeches

       Published: 08/10/2021

       Last modified: 08/10/2021

       Speech by Nisha Arora, Director of Consumer and Retail Policy, given at Westminster Business Forum

11723. Bit-System.co.uk/Bit Finesse

       Warnings

       Published: 08/10/2021

       Last modified: 03/11/2021

       Bit-System.co.uk/Bit Finesse is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

11724. JFS Brokers (clone of FCA authorised firm)

       Warnings

       Published: 08/10/2021

       Last modified: 08/10/2021

       JFS Brokers (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

11725. UK Tax Efficient Investments Limited t/a stemwealth.co.uk and eis-wise.co.uk

       Warnings

       Published: 08/10/2021

       Last modified: 08/10/2021

       UK Tax Efficient Investments Limited t/a stemwealth.co.uk and eis-wise.co.uk is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

11726. Coin Standart (clone of Appointed Representative)

       Warnings

       Published: 07/10/2021

       Last modified: 07/10/2021

       Coin Standart (clone of Appointed Representative) 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

11727. NatWest Plc pleads guilty in criminal proceedings

       Press Releases

       Published: 07/10/2021

       Last modified: 03/11/2021

       National Westminster Bank Plc (NatWest) entered guilty pleas at Westminster Magistrates’ Court to criminal charges brought by the FCA under the Money Laundering Regulations 2007 (MLR 2007)

11728. Optiver Limited (Clone of FCA authorised firm)

       Warnings

       Published: 07/10/2021

       Last modified: 07/10/2021

       Optiver Limited (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

11729. Clear Junction (Clone of FCA authorised firm)

       Warnings

       Published: 07/10/2021

       Last modified: 08/10/2021

       Clear Junction (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

11730. https://bestsavingsandbondrates.com (clone of FCA authorised firm)

       Warnings

       Published: 07/10/2021

       Last modified: 07/10/2021

       https://bestsavingsandbondrates.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