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Showing 671 to 680 of 2435 search results for FIBO GROUP.

  1. FCA Second Supervisory Notice 2016: Vantage Investment Group Limited [pdf]

    Supervisory notices Published: 22/07/2016 Last modified: 22/07/2016
  2. LGS Commerce Insurance ( http://lloyds-tsb-group.com/ ) (clone of FCA authorised firm)

    Warnings Published: 23/01/2014 Last modified: 21/11/2020
    Fraudsters copy the details of firms we authorise to try and convince people that their firm is genuine. Find out why you shouldn’t deal with this clone firm.
  3. Oladimeji Junior Oyefeso / Elijah Oyefeso / DCT Trading Group Ltd

    Warnings Published: 16/08/2018 Last modified: 23/09/2019
    Oladimeji Junior Oyefeso / Elijah Oyefeso / DCT Trading Group Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. Notice of Decision 2023: Buchanan Financial Group Limited [pdf]

    Decision notices Published: 03/08/2023
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.   
  5. Capita Registrars Group (clone of FCA authorised firm)

    Warnings Published: 23/05/2013 Last modified: 21/11/2020
    Fraudsters copy the details of firms we authorise to try and convince people that their firm is genuine. Find out why you shouldn’t deal with this clone firm.
  6. Bornwell Group Company

    Warnings Published: 26/01/2009 Last modified: 29/08/2013
    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.
  7. Delta Capital Markets/ ADT Group Ltd

    Warnings Published: 20/04/2018 Last modified: 20/04/2018
    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.
  8. The Bean Group (UK) Ltd

    Warnings Published: 23/11/2012 Last modified: 15/08/2014
    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.
  9. Payment services and e-money stakeholder liaison groups

    Tasks for regulated firms Published: 05/08/2015 Last modified: 10/02/2023
    Read minutes of meetings and workshops held by the payment services and e-money stakeholder liaison groups.
  10. Litmus Capital Management Group (www.litmuscapitalgrp.com) (clone of FCA authorised firm)

    Warnings Published: 11/01/2012 Last modified: 29/09/2015
    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'.