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Showing 11 to 20 of 72 search results for CP International Business LTD.

11. 2014 fines

    News stories Published: 02/01/2014 Last modified: 31/08/2016
    This table contains information about fines published during the calendar year ended December 2014. The total amount of fines is £1,471,431,800.

12. Schroders / Schroder & Co (Clone of FCA authorised firms)

    Warnings Published: 21/11/2019 Last modified: 28/02/2024
    Schroders / Schroder & Co (Clone of FCA authorised firms) 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

13. BNY Mellon / The Bank of New York Mellon (International) Ltd (Clone of FCA authorised firms)

    Warnings Published: 21/09/2020 Last modified: 21/06/2021
    BNY Mellon / The Bank of New York Mellon (International) Ltd (Clone of FCA authorised firms) 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

14. Citadel Group International (clone of FCA authorised firm)

    Warnings Published: 30/07/2008 Last modified: 21/11/2020
    Fraudsters copy the details of firms we authorise to try and convince people that their firm is genuine. Find out why you shouldn’t deal with this clone firm.

15. Competition Act 1998 decision: international money remittance

    All firms Published: 04/04/2024 Last modified: 04/04/2024
    On 30 November 2023, we decided that 3 firms offering international money remittance services had breached competition law. Read our case study.

16. moneytt.info

    Warnings Published: 19/02/2024 Last modified: 06/03/2024
    moneytt.info is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

17. Event costs

    Last modified: 08/04/2024
    Overall approximate costs for public events that we organise and publicise, from April 2013 onwards.

18. Hero Wave International (Clone) (clone of FCA authorised firm)

    Warnings Published: 06/08/2018 Last modified: 21/11/2020
    Hero Wave International (Clone) (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

19. 2020 fines

    News stories Published: 21/01/2020 Last modified: 02/12/2022
    This page contains information about enforcement fines published during the calendar year ending 2020.

20. FCA issues statement of objections to 3 money transfer firms

    Press Releases Published: 25/01/2023 Last modified: 25/01/2023
    In a statement of objections, the Financial Conduct Authority (FCA) alleges that Dollar East (International Travel & Money Transfer) Ltd, Hafiz Bros Travel & Money Transfer Limited, and LCC Trans-Sending Limited (including its parent company Small