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Showing 2701 to 2710 of 6036 search results for support the identification.

  1. VIRTUAL ASSET VENTURES

    Warnings Published: 14/06/2024 Last modified: 14/06/2024
    VIRTUAL ASSET VENTURES is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. The FCA’s view of green mortgages

    Speeches Published: 19/04/2023 Last modified: 19/04/2023
    Speech by David Geale, Director of Retail Banking, delivered at the London Institute of Banking & Finance mortgage conference.

  3. ELITE INVESTMENT FX

    Warnings Published: 11/01/2022 Last modified: 11/01/2022
    ELITE INVESTMENT FX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. Coronavirus (Covid-19): Information for firms on consumer credit

    Published: 04/12/2020 Last modified: 25/03/2021
    Information for firms on credit cards (including store cards and catalogue credit), personal loans, overdrafts, motor finance and high cost credit agreements.

  5. BITMEX CRYPTO MINING

    Warnings Published: 28/01/2022 Last modified: 31/01/2022
    BITMEX CRYPTO MINING is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. Gateway Capital CG

    Warnings Published: 22/09/2023 Last modified: 22/09/2023
    Gateway Capital CG is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. Digital Waves Bank

    Warnings Published: 13/03/2024 Last modified: 13/03/2024
    Digital Waves Bank is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. LITRO FX TRADING

    Warnings Published: 13/12/2023 Last modified: 13/12/2023
    LITRO FX TRADING is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. Report mortgage fraud: advisers

    New firm authorisation Tasks for regulated firms Published: 24/02/2016 Last modified: 21/02/2023
    As a mortgage broker it is essential you have sufficient controls in place to prevent your firm being used for committing fraud. Read more about what you should report.

  10. platinumcapitalinvestment.co.uk

    Warnings Published: 08/11/2022 Last modified: 08/11/2022
    platinumcapitalinvestment.co.uk is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.