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Forums	Threads	Posts
The Financial Conduct Authority (FCA) Individual charged with investment fraud over unauthorised multimillion pound ‘Kube Trading’ scheme 23rd April 2024, 14:01:PM by Legal Beagles	Threads: 4,871 Posts: 5,730	Individual charged with investment fraud over unauthorised multimillion pound ‘Kube Trading’ scheme 23rd April 2024, 14:01:PM by Legal Beagles
FREE Debt Advice / Charities fine for dropping litter - help to fill in form please 12th September 2019, 15:00:PM by magoogy	Threads: 121 Posts: 419	fine for dropping litter - help to fill in form please 12th September 2019, 15:00:PM by magoogy
Information Commisioners Office (ICO) and Data Protection L.A. Councillors Legally ? Share Constituents Information 23rd February 2024, 16:41:PM by Endleigh	Threads: 81 Posts: 547	L.A. Councillors Legally ? Share Constituents Information 23rd February 2024, 16:41:PM by Endleigh
Financial Ombudsman Service (FOS) Do i need to write to financial ombudsmen or housing ombudsmen? 26th May 2020, 10:27:AM by Ineedhelp1	Threads: 73 Posts: 369	Do i need to write to financial ombudsmen or housing ombudsmen? 26th May 2020, 10:27:AM by Ineedhelp1
HMCS & Ministry of Justice (MOJ) Police misconduct and negligence urgent help 9th August 2021, 09:27:AM by islandgirl	Threads: 37 Posts: 186	Police misconduct and negligence urgent help 9th August 2021, 09:27:AM by islandgirl
CMA - Competition and Markets Authority T&L Sugars/Tereos merger inquiry Yesterday, 16:01:PM by Legal Beagles	Threads: 5,718 Posts: 5,811	T&L Sugars/Tereos merger inquiry Yesterday, 16:01:PM by Legal Beagles
Trading Standards Institutes What will TS take over from the OFT ? 31st March 2014, 13:42:PM by Amethyst	Threads: 1 Posts: 1	What will TS take over from the OFT ? 31st March 2014, 13:42:PM by Amethyst
Other Reports/releases and information BBA - British Bankers' Association (26/62) BBC Article: Protect Bank Transfers 23rd September 2016, 08:58:AM by leclerc	Threads: 122 Posts: 200	BBC Article: Protect Bank Transfers 23rd September 2016, 08:58:AM by leclerc
Office of Fair Trading (OFT) OFT v Banks Test Case Official Docs - Transcripts, Defences, POCs (12/66) HFO Capital, Alasdair Turnbull, HFO Services Ltd - credit licences revoked by OFT 24th November 2016, 14:00:PM by Astro	Threads: 1,067 Posts: 8,585	HFO Capital, Alasdair Turnbull, HFO Services Ltd - credit licences revoked by OFT 24th November 2016, 14:00:PM by Astro

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