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Showing 3721 to 3730 of 12458 search results for our new Consumer Duty.

  1. Bank of Africa plc

    Warnings Published: 01/04/2013 Last modified: 15/04/2021
    Bank of Africa plc is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. PNK TRADE FXLTD

    Warnings Published: 17/03/2022 Last modified: 17/03/2022
    PNK TRADE FXLTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. CFX GOLDEN TRADE

    Warnings Published: 16/05/2022 Last modified: 16/05/2022
    CFX GOLDEN TRADE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. cryptoinvestmentcapital.com

    Warnings Published: 28/11/2022 Last modified: 28/11/2022
    cryptoinvestmentcapital.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. CMC GLOBAL MARKETS

    Warnings Published: 09/12/2022 Last modified: 16/01/2023
    CMC GLOBAL MARKETS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. Spring Well Bank

    Warnings Published: 24/02/2023 Last modified: 24/02/2023
    Spring Well Bank is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. Halifax and Penn

    Warnings Published: 09/02/2017 Last modified: 09/02/2017
    We have published this statement to warn consumers against dealing with unauthorised firms.

  8. Turning technology against criminals

    Speeches Published: 22/05/2018 Last modified: 24/05/2018
    Speech by Megan Butler, Executive Director of Supervision - Investment, Wholesale and Specialists at the FCA, delivered at the Anti-Money Laundering TechSprint, London

  9. PV Merger Group

    Warnings Published: 15/04/2019 Last modified: 15/04/2019
    PV Merger Group is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. Bright Finance

    Warnings Published: 28/05/2020 Last modified: 28/05/2020
    Bright Finance is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.