Showing 1202 to 1211 of 5164 search results for open finance.

1202. A to Z of financial terms - Open finance

      A to Z of financial services to help you understand financial and legal terms.

1203. First Choice Finance (clone of FCA authorised firm)

      Warnings

      Published: 10/02/2020

      Last modified: 21/11/2020

      First Choice Finance (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

1204. Promoting competitiveness is a juggling act

      Speeches

      Published: 18/04/2024

      Last modified: 05/12/2025

      Speech by Sarah Pritchard, Executive Director, Markets and Executive Director, International at TheCityUK International Conference 2024.

1205. Turbo CFD

      Warnings

      Published: 03/02/2023

      Last modified: 03/02/2023

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

1206. Lloyds Finance Group (lloydsfinancegroup.com) (clone of FCA authorised firm)

      Warnings

      Published: 10/01/2011

      Last modified: 05/06/2015

      Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this 'clone firm'.

1207. Secure Trust and Finance Online

      Warnings

      Published: 01/04/2013

      Last modified: 15/04/2021

      Secure Trust and Finance Online is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1208. Final Notice 2015: Unitransfer Limited [pdf]

      Final notices

      Published: 11/08/2015

      Last modified: 11/08/2015

      This final notice refers to breaches of PSR, related to payment service regulations and failing to be open and co-operative in the payment services sector. We imposed a cancellation.

1209. Prezee Finance / prezzeefinance.online

      Warnings

      Published: 11/11/2025

      Last modified: 11/11/2025

      Prezee Finance / prezzeefinance.online is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1210. Final Notice 2015: Cashsense Limited [pdf]

      Final notices

      Published: 10/06/2015

      Last modified: 10/06/2015

      This final notice refers to breaches of PSR related to Payment Services Regulations and failing to be open and co-operative in the payment services sector. We imposed a cancellation.

1211. Regent Street Finance (Clone) (clone of FCA authorised firm)

      Warnings

      Published: 10/04/2018

      Last modified: 10/04/2018

      Regent Street Finance (clone) 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 protect yourself

1212. Leed Finance Services UK (www.leedfinance.co.uk; www.leed-finance.com)

      Warnings

      Published: 11/06/2010

      Last modified: 13/09/2014

      We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.