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Showing 4041 to 4050 of 22096 search results.

4041. APEXONEDGE

      Warnings

      Published: 23/01/2025

      Last modified: 23/01/2025

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

4042. MYTETHERFARMS

      Warnings

      Published: 23/01/2025

      Last modified: 23/01/2025

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

4043. REAL KINGS

      Warnings

      Published: 23/01/2025

      Last modified: 23/01/2025

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

4044. FCA and PSR set out next steps for open banking

      Statements

      Published: 23/01/2025

      Last modified: 05/12/2025

      Next steps for open banking will include a new independent company to drive forward variable recurring payments.

4045. FX-DIGITAL/fx-digital.com (Clone of FCA authorised firm)

      Warnings

      Published: 23/01/2025

      Last modified: 23/01/2025

      FX-DIGITAL/fx-digital.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

4046. 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

4047. 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.

4048. 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.

4049. 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.

4050. 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.