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Showing 151 to 160 of 14895 search results for Money transfer scams.

151. Reporting concerning pension transfer requests

     Tasks for regulated firms Published: 17/02/2023 Last modified: 22/02/2023
     Information for pension schemes or trustees who have carried out checks and have serious concerns about a pension transfer.

152. yorkshire-power.com

     Warnings Published: 05/09/2024 Last modified: 05/09/2024
     yorkshire-power.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

153. FCA Final Notice 2014: AIM Money Transfer Limited [pdf]

     Final notices Published: 23/09/2014 Last modified: 07/04/2015
     This final notice refers to breaches of PSR related to failing to be open and co-operative in the payment services sector. We imposed a cancellation.

154. INTERNATIONAL FINANCIAL GROUP LLC

     Warnings Published: 05/09/2024 Last modified: 05/09/2024
     INTERNATIONAL FINANCIAL GROUP LLC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

155. Waivers and modifications by consent

     Tasks for firms Published: 06/05/2015 Last modified: 06/09/2024
     We provide a number of waivers and modifications by consent for different firms. Learn more about each one and the types of firm that are eligible.

156. Final Notice 2015: Mobile Money Transfer Limited [pdf]

     Final notices Published: 11/08/2015 Last modified: 11/08/2015
     This final notice refers to breaches of PSR, related to payment service regulations and failing to be open and co-operative in the payment services sector. We imposed a cancellation.

157. FCA Final Notice 2014: Khan Enterprise Money Transfers Ltd [pdf]

     Final notices Published: 18/09/2014 Last modified: 07/04/2015
     This final notice refers to breaches of PSR related to the Payment Services Regulations in the payment services sector. We imposed a cancellation.

158. Final Notice 2024: Leeds Money Transfer Limited [pdf]

     Final notices Published: 12/08/2024
     This Final Notice refers to a failure to carry on payment service activities. We imposed a cancellation.

159. 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

160. GLADSTONE CAPITAL GROUP LLC

     Warnings Published: 08/07/2024 Last modified: 05/09/2024
     GLADSTONE CAPITAL GROUP LLC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.