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Showing 101 to 110 of 563 search results for Triera Group Limited.

  1. GMM Group plc (clone of FCA authorised firm)

    Warnings Published: 11/09/2009 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.

  2. Abbotts Investment Group (clone of FCA authorised firm)

    Warnings Published: 16/03/2012 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.

  3. Tradignition (clone of FCA authorised firm)

    Warnings Published: 25/03/2015 Last modified: 10/05/2021
    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.

  4. DeVere Group UK (Clone of FCA authorised firm)

    Warnings Published: 27/11/2013 Last modified: 20/05/2021
    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.

  5. FCA seeks compensation for Park First investors

    Press Releases Published: 17/10/2019 Last modified: 17/10/2019
    FCA has started proceedings against Park First Limited and seeking compensation orders in favour of investors.

  6. Personal accountability

    Speeches Published: 02/12/2015 Last modified: 19/04/2016
    Speech by Tracey McDermott, Acting Chief Executive, FCA, delivered at the City & Financial conference on Personal Accountability in the Financial Services Industry, 2 December 2015, London. This is the text of the speech as drafted, which may differ

  7. 2018 Disclosure Log

    Last modified: 14/09/2020
    The aim of the FCA's Disclosure Log is to keep information that it has released under the Freedom of Information Act and which it thinks is of wider public interest. Find the Disclosure Log for 2018. 

  8. Consumer credit research: credit cards

    Tasks for regulated firms Published: 06/08/2015 Last modified: 16/02/2023
    Find out about our research into credit cards, some key findings into the market and what we will do next.

  9. Universal Consolidated (clone of FCA authorised firm)

    Warnings Published: 30/07/2010 Last modified: 07/10/2015
    Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this 'clone firm'.

  10. Alpha Capital Limited (clone of FCA authorised firm)

    Warnings Published: 15/07/2015 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.