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HEX-CAPITALS LTD
HEX-CAPITALS LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
ARAB EUROPEAN BANK
ARAB EUROPEAN BANK is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
GLOBAL-HERITAGELTD.COM
GLOBAL-HERITAGELTD.COM is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Kopes Bank / kopesbank.com
Kopes Bank / kopesbank.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Oh JY Coin / www.ohjycoin.com
Oh JY Coin / www.ohjycoin.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Consumer warning on pre-paid probate plans
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. -
FCA issues statement of objections to 3 money transfer firms
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 -
FCA highlights areas of focus for firms implementing the Consumer Duty
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. -
Five individuals face conspiracy to commit insider dealing and money laundering charges
The FCA has started criminal proceedings against 5 individuals for conspiracy to commit insider dealing and money laundering. -
Statement on wind-up of FSCB
The Financial Services Culture Board (FSCB) has supported industry in taking huge strides to improve culture following the financial crisis.