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Showing 2161 to 2170 of 4760 search results for its ScamSmart.

  1. PASCAL GRANDE CAPITAL PARTNERS (Clone of EEA Authorised Firm)

    Warnings Published: 26/09/2017 Last modified: 26/09/2017
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  2. ING Bank (clone of FCA Authorised firm)

    Warnings Published: 11/05/2021 Last modified: 20/05/2021
    ING Bank (clone of FCA Authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how to protect

  3. hycmarket.com (Clone of FCA Authorised Firm)

    Warnings Published: 16/11/2022 Last modified: 16/11/2022
    hycmarket.com (Clone of FCA Authorised Firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how to

  4. Speech: The economic challenge of regulating the mortgage market

    Insight Published: 04/11/2016 Last modified: 17/02/2017
    Regulation can and does look far beyond economics for its inspiration and methods. ... Presumably, Ryanair’s own continuous experiments on its website found that each trick had an incremental effect on sales.

  5. Chase UK (clone of FCA authorised firm)

    Warnings Published: 09/03/2022 Last modified: 04/04/2022
    Chase UK (clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how to protect

  6. Frontier Markets (clone) (clone of FCA authorised firm)

    Warnings Published: 11/02/2019 Last modified: 12/07/2021
    Frontier Markets (clone) (clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and

  7. External audit requirements for insurance intermediaries

    Tasks for regulated firms Published: 06/08/2015 Last modified: 09/02/2023
    Insurance intermediary audit requirements for firms. Read more about what you need to do.

  8. The FCA holds key conference on financial crime

    Press Releases Published: 01/07/2013 Last modified: 03/07/2013
    Review announced into how UK banks control money laundering, terrorist financing and sanctions risks in trade finance.

  9. Naylors Finance Limited enters administration

    News stories Published: 20/09/2023 Last modified: 20/09/2023
    On 18 September 2023 Naylors Finance Limited – a high-cost lending firm – entered into administration.

  10. Protect Your Bubble Limited (clone) (clone of FCA authorised firm)

    Warnings Published: 15/02/2019 Last modified: 21/11/2020
    Protect Your Bubble Limited (clone) (clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this
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