Search results
Showing 41 to 50 of 398 search results for objections to 3 money transfer.
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Equity Transfer Management
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. -
Decision Notice 2022: David Amporful [pdf]
This notice of decision to cancel 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 trading firm sector. We imposed -
Cryptoassets
Our developing approach to regulating cryptoassets looks to mitigate the risks we see in the market while supporting technology that has the potential to benefit people. -
Apex Stock Transfer Inc.
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. -
PPI refund scams
Find out why you should be wary if you’re called out of the blue and told you’re owed a refund for mis-selling of PPI. -
HOWELL INTERNATIONAL TRANSFER
HOWELL INTERNATIONAL TRANSFER is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Notice of Decision to Cancel 2023: Trenton Law Limited [pdf]
“This decision notice refers to breaches of The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 related to payment of charges owed to the FCA. We imposed a cancellation.”. -
2024 fines
Enforcement fines published in 2024. -
Report a scam
If you think you’ve been contacted by a fraudster or unauthorised firm, find out which scams the FCA can look into and how to make a report. -
Sol Transfer Agents LLC
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.