News

Showing 4041 to 4050 of 22091 search results.

4041. Olympia Ltd / group-olympia.com (Clone of FCA authorised firm)

      Warnings

      Published: 23/01/2025

      Last modified: 23/01/2025

      Olympia Ltd / group-olympia.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

4042. FCA review finds gaps remain in brokers’ money laundering defences

      Press Releases

      Published: 23/01/2025

      Last modified: 05/12/2025

      The FCA has found wholesale brokers need to enhance their systems, controls, risk awareness and training to guard against money laundering.

4043. SUPREME DIGITALS

      Warnings

      Published: 22/01/2025

      Last modified: 23/01/2025

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

4044. UK Service Plan Ltd

      Warnings

      Published: 22/01/2025

      Last modified: 20/02/2025

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

4045. Financial Conduct Authority places restrictions on Arthur Temlett

      News stories

      Published: 22/01/2025

      Last modified: 06/02/2025

      Abacus Insurance may have been selling home/motor insurance and not passing premium payments on to the insurance provider.

4046. London Community Credit Union enters administration

      News stories

      Published: 22/01/2025

      Last modified: 20/03/2025

      London Community Credit Union has been placed into administration and has now stopped trading.

4047. icbc-en.com (Clone of FCA authorised firm)

      Warnings

      Published: 22/01/2025

      Last modified: 22/01/2025

      icbc-en.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 how to

4048. Interactive Markets (https://interactive-markets.com)

      Warnings

      Published: 22/01/2025

      Last modified: 30/10/2025

      Interactive Markets (https://interactive-markets.com) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

4049. Housing Claims Advice (clone of an FCA authorised firm)

      Warnings

      Published: 22/01/2025

      Last modified: 22/01/2025

      Housing Claims Advice (clone of an 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

4050. UNIFXHUB

      Warnings

      Published: 21/01/2025

      Last modified: 21/01/2025

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