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Showing 2541 to 2550 of 4761 search results for its ScamSmart.

  1. Finanza-Invest (clone of FCA authorised firm)

    Warnings Published: 02/10/2020 Last modified: 02/10/2020
    Finanza-Invest (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

  2. First Supervisory Notice 2022: Pello Capital Limited [pdf]

    Supervisory notices Published: 21/12/2022 Last modified: 23/12/2022
    This First Supervisory Notice refers to breaches of Prin 3, 4 and 11 related to failing demonstrate that Pello Capital Limited has adequate and appropriate systems and controls to effectively manage risks. Failing to maintain adequate financial

  3. USDTFX Limited (clone of FCA authorised firm)

    Warnings Published: 31/08/2021 Last modified: 31/08/2021
    USDTFX Limited (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. Plus-500 (Clone of FCA authorised firm)

    Warnings Published: 01/02/2021 Last modified: 01/02/2021
    Plus-500 (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

  5. Chester Finance (clone of FCA Authorised firm)

    Warnings Published: 28/05/2021 Last modified: 28/05/2021
    Chester Finance (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

  6. Panther Loans (Clone of an FCA authorised firm)

    Warnings Published: 10/08/2020 Last modified: 28/06/2021
    Panther Loans (Clone of an 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

  7. brokerexpressltd.com (Clone of FCA Authorised Firm)

    Warnings Published: 19/05/2022 Last modified: 19/05/2022
    brokerexpressltd.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

  8. Overdraft repeat use: good practice and areas of concern

    Good and poor practice Published: 19/04/2023 Last modified: 19/04/2023
    We asked all firms that provide overdrafts to personal account customers to share with us their overdraft repeat use strategies. We reviewed these strategies and set out our findings.

  9. financeexpertltd.com (clone of FCA authorised firm)

    Warnings Published: 20/07/2022 Last modified: 20/07/2022
    financeexpertltd.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

  10. IVL Leasing Limited (clone of authorised firm)

    Warnings Published: 03/03/2020 Last modified: 21/11/2020
    IVL Leasing Limited (clone of 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
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