Showing 71 to 80 of 16277 search results.

71. Larry Barreto and Tassib Hussain sentenced for mortgage fraud

    Press Releases Published: 28/03/2024 Last modified: 28/03/2024
    On 27 March 2024, Larry Barreto and Tassib Hussain were sentenced for fraud offences following a prosecution brought by the FCA, which saw the pair convicted in November 2023.

72. Bank of England, FCA, PRA and PSR conduct 2023 review of Memorandum of Understanding for payment systems in the UK

    Statements Published: 28/03/2024 Last modified: 28/03/2024
    The Bank of England, the Financial Conduct Authority, the Prudential Regulation Authority and the Payment Systems Regulator have a joint-authority Memorandum of Understanding (MoU).

73. GRAMTECHCLUB

    Warnings Published: 27/03/2024 Last modified: 27/03/2024
    GRAMTECHCLUB is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

74. FXCRYPTOPAYERS

    Warnings Published: 27/03/2024 Last modified: 27/03/2024
    FXCRYPTOPAYERS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

75. Bit Invest Ltd

    Warnings Published: 27/03/2024 Last modified: 27/03/2024
    Bit Invest Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

76. FCA finds concerns over insurers’ valuation of written-off or stolen vehicles

    Press Releases Published: 27/03/2024 Last modified: 27/03/2024
    The Financial Conduct Authority (FCA) has identified shortcomings in how some motor insurance firms are valuing written-off or stolen vehicles.

77. BNP Groups / bnpgroups.co.uk

    Warnings Published: 26/03/2024 Last modified: 12/04/2024
    BNP Groups / bnpgroups.co.uk is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

78. Globus Solutions trading as Roobic.io

    Warnings Published: 26/03/2024 Last modified: 26/03/2024
    Globus Solutions trading as Roobic.io is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

79. Mile Stone Finance / milestonefinance.co.uk

    Warnings Published: 26/03/2024 Last modified: 26/03/2024
    Mile Stone Finance / milestonefinance.co.uk is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

80. Cred Investments UK (Clone of UK Registered Company)

    Warnings Published: 26/03/2024 Last modified: 26/03/2024
    Cred Investments UK (Clone of UK Registered Company) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.