Showing 3671 to 3680 of 16825 search results.

3671. OCTEXTRADE

      Warnings Published: 25/01/2023 Last modified: 30/01/2023
      OCTEXTRADE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

3672. Optima Investing

      Warnings Published: 25/01/2023 Last modified: 14/08/2023
      Optima Investing is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

3673. HEX-CAPITALS LTD

      Warnings Published: 25/01/2023 Last modified: 25/01/2023
      HEX-CAPITALS LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

3674. ARAB EUROPEAN BANK

      Warnings Published: 25/01/2023 Last modified: 25/01/2023
      ARAB EUROPEAN BANK is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

3675. GLOBAL-HERITAGELTD.COM

      Warnings Published: 25/01/2023 Last modified: 16/10/2023
      GLOBAL-HERITAGELTD.COM is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

3676. Kopes Bank / kopesbank.com

      Warnings Published: 25/01/2023 Last modified: 25/01/2023
      Kopes Bank / kopesbank.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

3677. Oh JY Coin / www.ohjycoin.com

      Warnings Published: 25/01/2023 Last modified: 25/01/2023
      Oh JY Coin / www.ohjycoin.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

3678. Consumer warning on pre-paid probate plans

      News stories Published: 25/01/2023 Last modified: 25/01/2023
      We strongly advise you to consider carefully whether a pre-paid probate plan meets your needs and offers value before buying as there are no regulatory protections in place for you.

3679. FCA issues statement of objections to 3 money transfer firms

      Press Releases Published: 25/01/2023 Last modified: 25/01/2023
      In a statement of objections, the Financial Conduct Authority (FCA) alleges that Dollar East (International Travel & Money Transfer) Ltd, Hafiz Bros Travel & Money Transfer Limited, and LCC Trans-Sending Limited (including its parent company Small

3680. FCA highlights areas of focus for firms implementing the Consumer Duty

      Press Releases Published: 25/01/2023 Last modified: 25/01/2023
      With 6 months to go before the Consumer Duty comes into force, the Financial Conduct Authority (FCA) has published a review of how firms are planning to implement the Duty.