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

Search results

Showing 2131 to 2140 of 15989 search results for consumer duty.

  1. Baker Hamlin

    Warnings Published: 26/10/2017 Last modified: 26/10/2017
    We have published this statement to warn consumers against dealing with unauthorised firms.
  2. PGM Europe

    Warnings Published: 06/01/2006 Last modified: 18/02/2014
    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.
  3. BondComparison / comparethebestrates.co.uk

    Warnings Published: 08/07/2020 Last modified: 08/07/2020
    BondComparison / comparethebestrates.co.uk is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. Red Dragon

    Warnings Published: 19/05/2010 Last modified: 03/12/2013
    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.
  5. OCTAFX SIGNAL

    Warnings Published: 23/02/2022 Last modified: 24/02/2022
    OCTAFX SIGNAL is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. HENEX Global

    Warnings Published: 25/02/2022 Last modified: 25/02/2022
    HENEX Global is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. FXBIT TRADER

    Warnings Published: 22/04/2022 Last modified: 22/04/2022
    FXBIT TRADER is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. OctaMarketstrading

    Warnings Published: 06/02/2023 Last modified: 06/02/2023
    OctaMarketstrading is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. Cryptoassets: AML / CTF regime

    Tasks for firms Published: 21/10/2019 Last modified: 15/01/2024
    We are the anti-money laundering and counter-terrorist financing (AML/CTF) supervisor of UK cryptoasset businesses under the money laundering regulations. Learn more about the regime.
  10. FORTECAPITALINVEST

    Warnings Published: 12/09/2022 Last modified: 12/09/2022
    FORTECAPITALINVEST is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.