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Showing 4211 to 4220 of 22096 search results.

  1. The Trade Rooms Ltd

    Warnings

    Published: 20/12/2024

    Last modified: 08/01/2026

    The Trade Rooms Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. SANX MILLION TRADE

    Warnings

    Published: 20/12/2024

    Last modified: 20/12/2024

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

  3. HOUSING DISREPAIR TEAM / HOUSINGDISREPAIRTEAM.SITE

    Warnings

    Published: 20/12/2024

    Last modified: 20/12/2024

    HOUSING DISREPAIR TEAM / HOUSINGDISREPAIRTEAM.SITE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. HOUSING DISREPAIR TEAM / HOUSINGDISREPAIRTEAM.ONLINE

    Warnings

    Published: 20/12/2024

    Last modified: 20/12/2024

    HOUSING DISREPAIR TEAM / HOUSINGDISREPAIRTEAM.ONLINE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. HOUSING DISREPAIR TEAM / HOUSINGDISREPAIRTEAM.WEBSITE

    Warnings

    Published: 20/12/2024

    Last modified: 20/12/2024

    HOUSING DISREPAIR TEAM / HOUSINGDISREPAIRTEAM.WEBSITE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. charitybank.online (Clone of FCA Authorised Firm)

    Warnings

    Published: 20/12/2024

    Last modified: 20/12/2024

    charitybank.online (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

  7. HOUSING DISREPAIR TEAM / HOUSINGDISREPAIRSOLICITORS.ORG

    Warnings

    Published: 20/12/2024

    Last modified: 20/12/2024

    HOUSING DISREPAIR TEAM / HOUSINGDISREPAIRSOLICITORS.ORG is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. FCA executes search warrants in investigations involving unauthorised business

    Press Releases

    Published: 20/12/2024

    Last modified: 20/12/2024

    Two individuals were arrested following FCA investigations into unauthorised debt and claims management activities.

  9. Bank of England, FCA, PRA and PSR conduct 2024 review of Memorandum of Understanding for payment systems in the UK

    Statements

    Published: 20/12/2024

    Last modified: 20/12/2024

    FSMA 2013 requires the authorities to review the MoU annually.

  10. UK Finance / ukfinance.online / uk-finance.online (Clone of FCA authorised firm)

    Warnings

    Published: 20/12/2024

    Last modified: 07/04/2026

    UK Finance / ukfinance.online / uk-finance.online (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
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