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Showing 72 to 81 of 21338 search results for warning notice.

72. FCA Warning List of unauthorised firms

    Search our Warning List to find details of unauthorised firms and individuals that we’re aware of, that aren’t allowed to operate in the UK.

73. Loan fee fraud

    Consumers Scams Published: 18/04/2016 Last modified: 06/12/2023
    Every year the FCA receives hundreds of reports of loan fee fraud, with victims reporting an average loss of £260. Find out how to spot the warning signs.

74. FSA Final Notice 2010: Stephen Sotiriou [pdf]

    Final notices Published: 22/04/2010 Last modified: 14/06/2014
    FSA Final Notice 2010: Stephen Sotiriou

75. Pensions Club [pdf]

    Warning notices Published: 15/04/2013 Last modified: 06/09/2014

76. FSA Final Notice 2011: Golden Enterprises UK Limited [pdf]

    Final notices Published: 08/06/2011 Last modified: 14/06/2014
    For the reasons set out in this Final Notice, the FSA is taking action against Golden Enterprises UK Limited

77. Charles Schwab [pdf]

    Warning notices Published: 15/04/2013 Last modified: 05/09/2014

78. Sign up to receive FCA press releases

    Last modified: 15/03/2024
    Warning message. ... See our privacy notice for further information about the way we use the personal data collected in this form.

79. FSA Final Notice 2008: Mr Derrick Hales [pdf]

    Final notices Published: 09/10/2008 Last modified: 14/06/2014
    FSA Final Notice 2008: Mr Derrick Hales

80. Sign up for blogs updates

    Last modified: 08/02/2024
    Warning message. ... See our privacy notice for further information about the way we use the personal data collected in this form.

81. FTX

    Warnings Published: 16/09/2022 Last modified: 21/09/2022
    FTX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

82. FSA CP13/8: Publishing information about warning notices

    Consultation papers Published: 18/03/2013 Last modified: 12/01/2023
    This consultation paper sets out our proposals on how the FCA will publish information about the subject-matter of a warning notice if it considers it to be appropriate.