Filter results
Filter by document type
Filter by year
Sort by:

Search results

Showing 251 to 260 of 14896 search results for Money transfer scams.

  1. MWT

    Warnings Published: 25/03/2022 Last modified: 25/03/2022
    MWT is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. FTEFX

    Warnings Published: 09/03/2020 Last modified: 09/03/2020
    FTEFX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. idolFX

    Warnings Published: 10/07/2024 Last modified: 10/07/2024
    idolFX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. Decision Notice 2022: First Union (Europe) Limited [pdf]

    Decision notices Published: 20/01/2023
    This notice of decision to cancel (First Union (Europe) Limited) refers to breaches of The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 related to failing to be open and co-operative in the

  5. FCA update on cash savings - December 2023

    Data Published: 06/12/2023 Last modified: 06/12/2023
    This update sets out how the market has developed since the FCA published its review on the cash savings market, as well as where firms need to continue to make progress towards the consumer outcomes the FCA expects.

  6. LBLV

    Warnings Published: 05/01/2021 Last modified: 05/01/2021
    LBLV is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. FCA publishes consultation on pension transfers

    Press Releases Published: 04/03/2015 Last modified: 04/03/2015
    FCA publishes consultation on pension transfers. Press Releases First published:. 04/03/2015. ... The FCA will also now require those advising on pension transfers to have the pension transfer specialist qualification when giving advice on all transfers

  8. Risk and returns

    InvestSmart Last modified: 07/09/2023
    Understand what we mean by risk, and that the more adventurous you are, the greater the chances that things don’t go the way you want.

  9. BLUFX

    Warnings Published: 05/12/2022 Last modified: 16/02/2023
    BLUFX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. Wixi

    Warnings Published: 08/08/2022 Last modified: 08/08/2022
    Wixi is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.