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Showing 1041 to 1050 of 17603 search results for complaints data published.

1041. FXMINECRYPT

      Warnings Published: 11/01/2024 Last modified: 11/01/2024
      FXMINECRYPT is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1042. STABLESTOCKEX

      Warnings Published: 15/07/2024 Last modified: 16/07/2024
      STABLESTOCKEX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1043. FXRAREBULL.COM

      Warnings Published: 11/06/2024 Last modified: 11/06/2024
      FXRAREBULL.COM is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1044. Assessing suitability

      Tasks for regulated firms Published: 19/02/2016 Last modified: 06/03/2020
      FCA outlines the process you should follow to assess suitability of for a client

1045. XTREMEPLC

      Warnings Published: 30/08/2023 Last modified: 07/09/2023
      XTREMEPLC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1046. Final Notice 2023: Equifax Limited [pdf]

      Final notices Published: 13/10/2023
      This Final Notice relates to the outsourcing of data processing to an intragroup entity which experienced a data breach. The Final Notice refers to risk management failings (Principle 3) and failings in relation to treating customers fairly and

1047. KING COINS

      Warnings Published: 12/06/2024 Last modified: 12/06/2024
      KING COINS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1048. Approved Persons Regime

      Tasks for firms Published: 12/05/2015 Last modified: 27/04/2023
      Approved persons carry out certain activities on a firm's behalf and must be regulated by us. Learn about our requirements, conduct rules and 'fit and proper' test.

1049. Alliancewealthfx

      Warnings Published: 29/04/2024 Last modified: 29/04/2024
      Alliancewealthfx is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1050. Debt.org.uk

      Warnings Published: 17/11/2023 Last modified: 17/11/2023
      Debt.org.uk is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.