The Financial Conduct Authority (FCA)

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Topics	Statistics
Warren and Stone Group Started by Legal Beagles Started by Legal Beagles, 31st May 2019, 14:40:PM	0 responses 19 views 0 likes	by Legal Beagles 31st May 2019, 14:40:PM
Derrickson Capital Partners Started by Legal Beagles Started by Legal Beagles, 31st May 2019, 14:01:PM	0 responses 13 views 0 likes	by Legal Beagles 31st May 2019, 14:01:PM
Lotus Global Investments Management LLP (clone of authorised firm) Started by Legal Beagles Started by Legal Beagles, 30th May 2019, 15:10:PM	0 responses 9 views 0 likes	by Legal Beagles 30th May 2019, 15:10:PM
FSE Global Solutions t/a Milton Park Capital Started by Legal Beagles Started by Legal Beagles, 30th May 2019, 14:30:PM	0 responses 5 views 0 likes	by Legal Beagles 30th May 2019, 14:30:PM
TurnFX / Turn FX Started by Legal Beagles Started by Legal Beagles, 30th May 2019, 13:30:PM	0 responses 17 views 0 likes	by Legal Beagles 30th May 2019, 13:30:PM
CFD Premium Started by Legal Beagles Started by Legal Beagles, 30th May 2019, 12:40:PM	0 responses 8 views 0 likes	by Legal Beagles 30th May 2019, 12:40:PM
Key Markets Limited Started by Legal Beagles Started by Legal Beagles, 30th May 2019, 12:10:PM	0 responses 7 views 0 likes	by Legal Beagles 30th May 2019, 12:10:PM
Clockwork Loans (clone of authorised firm) Started by Legal Beagles Started by Legal Beagles, 30th May 2019, 11:40:AM	0 responses 16 views 0 likes	by Legal Beagles 30th May 2019, 11:40:AM
FCA and PRA jointly fine Raphaels Bank £1.89m for outsourcing failings Started by Legal Beagles Started by Legal Beagles, 30th May 2019, 10:10:AM	0 responses 17 views 0 likes	by Legal Beagles 30th May 2019, 10:10:AM
GB Loans (clone of authorised firm) Started by Legal Beagles Started by Legal Beagles, 30th May 2019, 09:20:AM	0 responses 4 views 0 likes	by Legal Beagles 30th May 2019, 09:20:AM
1Plus1 Loans UK Ltd (clone of FCA authorised firm) Started by Legal Beagles Started by Legal Beagles, 30th May 2019, 08:40:AM	0 responses 9 views 0 likes	by Legal Beagles 30th May 2019, 08:40:AM
1Plus1 Loans UK Ltd (clone of FCA authorised firm) Started by Legal Beagles Started by Legal Beagles, 30th May 2019, 08:10:AM	0 responses 9 views 0 likes	by Legal Beagles 30th May 2019, 08:10:AM
Loot Financial Services Limited (in Administration) Started by Legal Beagles Started by Legal Beagles, 29th May 2019, 15:01:PM	0 responses 6 views 0 likes	by Legal Beagles 29th May 2019, 15:01:PM
FCA bans Terry Farr Started by Legal Beagles Started by Legal Beagles, 29th May 2019, 09:10:AM	0 responses 12 views 0 likes	by Legal Beagles 29th May 2019, 09:10:AM
FCA update on share trading obligations Started by Legal Beagles Started by Legal Beagles, 29th May 2019, 06:20:AM	0 responses 12 views 0 likes	by Legal Beagles 29th May 2019, 06:20:AM
LAMP Insurance Company Limited (LAMP) has applied for liquidation Started by Legal Beagles Started by Legal Beagles, 28th May 2019, 17:10:PM	0 responses 12 views 0 likes	by Legal Beagles 28th May 2019, 17:10:PM
UKI/ Forexuki/ Forex UKI (clone of authorised firm) Started by Legal Beagles Started by Legal Beagles, 28th May 2019, 15:20:PM	0 responses 14 views 0 likes	by Legal Beagles 28th May 2019, 15:20:PM
Broad Oak Finance Limited (clone of authorised firm) Started by Legal Beagles Started by Legal Beagles, 28th May 2019, 14:50:PM	0 responses 10 views 0 likes	by Legal Beagles 28th May 2019, 14:50:PM
Sanford Capital Group (clone of authorised firm) Started by Legal Beagles Started by Legal Beagles, 28th May 2019, 10:10:AM	0 responses 7 views 0 likes	by Legal Beagles 28th May 2019, 10:10:AM
Lendy Ltd enters administration Started by Legal Beagles Started by Legal Beagles, 24th May 2019, 16:40:PM	0 responses 36 views 0 likes	by Legal Beagles 24th May 2019, 16:40:PM
Deutsche Bank AG (clone of authorised firm) Started by Legal Beagles Started by Legal Beagles, 24th May 2019, 15:50:PM	0 responses 9 views 0 likes	by Legal Beagles 24th May 2019, 15:50:PM
ICAP Crypto (clone of authorised firm) Started by Legal Beagles Started by Legal Beagles, 24th May 2019, 15:40:PM	0 responses 5 views 0 likes	by Legal Beagles 24th May 2019, 15:40:PM
FCA confirms extension of the Temporary Permission Regime deadline Started by Legal Beagles Started by Legal Beagles, 24th May 2019, 12:50:PM	0 responses 14 views 0 likes	by Legal Beagles 24th May 2019, 12:50:PM
Update on the independent investigation into London Capital & Finance Started by Legal Beagles Started by Legal Beagles, 23rd May 2019, 12:10:PM	0 responses 18 views 0 likes	by Legal Beagles 23rd May 2019, 12:10:PM
ICM Capital Limited (clone of authorised firm) Started by Legal Beagles Started by Legal Beagles, 23rd May 2019, 09:40:AM	0 responses 16 views 0 likes	by Legal Beagles 23rd May 2019, 09:40:AM

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