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Showing 12601 to 12610 of 22165 search results.

12601. JAY TRADES

       Warnings

       Published: 01/04/2021

       Last modified: 01/04/2021

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

12602. Future Protect

       Warnings

       Published: 01/04/2021

       Last modified: 01/04/2021

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

12603. Compare Bonds Today / comparebonds.today

       Warnings

       Published: 01/04/2021

       Last modified: 23/02/2026

       Compare Bonds Today / comparebonds.today is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

12604. SPMarket24 (clone of EEA authorised firm)

       Warnings

       Published: 01/04/2021

       Last modified: 01/04/2021

       SPMarket24 (clone of EEA 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

12605. Blockchain Recovery Department (clone of FCA authorised firm)

       Warnings

       Published: 01/04/2021

       Last modified: 15/12/2021

       Blockchain Recovery Department (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

12606. The importance of purposeful anti-money laundering controls

       Speeches

       Published: 01/04/2021

       Last modified: 01/04/2021

       Speech by Mark Steward, Executive Director of Enforcement and Market Oversight, delivered at the AML & ABC Forum 2021.

12607. bond spotter

       Warnings

       Published: 31/03/2021

       Last modified: 31/03/2021

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

12608. Compare Bonds to Invest

       Warnings

       Published: 31/03/2021

       Last modified: 21/04/2021

       Compare Bonds to Invest is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

12609. Phoenix Vehicle Leasing

       Warnings

       Published: 31/03/2021

       Last modified: 31/03/2021

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

12610. FCA urges Claims Management Companies and High Cost Lenders to work better together

       News stories

       Published: 31/03/2021

       Last modified: 31/03/2021

       We remind HCLs and CMCs that we expect them to work together to resolve disputes and disagreements in the interest of their customers.