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Showing 6812 to 6821 of 20097 search results for FCA's Financial Lives.

  1. Union Credit Bank

    Warnings Published: 01/04/2013 Last modified: 04/01/2021
    Union Credit Bank is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. Chelsy Fund; S.A.

    Warnings Published: 13/01/2005 Last modified: 27/11/2013
    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.
  3. FX Crypto Limited

    Warnings Published: 09/03/2022 Last modified: 09/03/2022
    FX Crypto Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. FCA Final Notice 2013: Westwood Independent Financial Planners [pdf]

    Final notices Published: 17/12/2013 Last modified: 07/04/2015
    This final notice refers to breaches of PRIN 7, PRIN 9 and COBS related to mis-selling and unfair treatment of customers in the investment advisers and platforms sector. We imposed a fine.
  5. PREMIUM CRYPTO GAIN

    Warnings Published: 16/03/2023 Last modified: 16/03/2023
    PREMIUM CRYPTO GAIN is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. Memorandum of Understanding between the Office of Financial Sanctions (OFSI) and the Financial Conduct Authority [pdf]

    Memorandums of understanding Published: 01/12/2023
    This Memorandum of Understanding is made between the Office of Financial Sanctions (OFSI) and the FCA.
  7. Consumer credit - Sales and advice

    Consumer credit firms Published: 25/04/2019 Last modified: 16/02/2023
    Learn about the information you need to give customers when selling your products, and assessing a customer’s creditworthiness.
  8. safekeeping investments

    Warnings Published: 08/11/2022 Last modified: 08/11/2022
    safekeeping investments is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. Money Matcher Ltd

    Warnings Published: 16/12/2016 Last modified: 16/12/2016
    We have published this statement to warn consumers against dealing with unauthorised firms.
  10. CMS Trader / www.cmstrader.com (trading name of Pandorx Ventures Limited)

    Warnings Published: 26/08/2016 Last modified: 26/08/2016
    We have published this statement in order to warn investors against dealing with unauthorised firms.