Showing 3771 to 3780 of 16825 search results.

3771. WEALINS U.K. (Clone of FCA Authorised Firm)

      Warnings Published: 12/01/2023 Last modified: 12/01/2023
      WEALINS U.K. (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

3772. heliumcoin.net (Clone of FCA Authorised Firm)

      Warnings Published: 12/01/2023 Last modified: 12/01/2023
      heliumcoin.net (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

3773. Pheno FX

      Warnings Published: 11/01/2023 Last modified: 11/01/2023
      Pheno FX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

3774. US iDeals

      Warnings Published: 11/01/2023 Last modified: 11/01/2023
      US iDeals is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

3775. ECB Crypto

      Warnings Published: 11/01/2023 Last modified: 11/01/2023
      ECB Crypto is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

3776. IQ OS Money

      Warnings Published: 11/01/2023 Last modified: 11/01/2023
      IQ OS Money is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

3777. EUREKA FOREX TRADE

      Warnings Published: 11/01/2023 Last modified: 11/01/2023
      EUREKA FOREX TRADE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

3778. Posco Capital (clone of FCA authorised firm)

      Warnings Published: 11/01/2023 Last modified: 11/01/2023
      Posco Capital (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

3779. FCA penalises Al Rayan Bank PLC for anti-money laundering failures 

      Press Releases Published: 11/01/2023 Last modified: 11/01/2023
      We have fined Al Rayan Bank for failing to put in place adequate anti-money laundering (AML) controls.

3780. Financial watchdog consults about protections for insurance customers in financial difficulty

      Press Releases Published: 11/01/2023 Last modified: 11/01/2023
      The FCA is proposing to update guidance, introduced during the Covid-19 pandemic, to support insurance customers in financial difficulty.