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Topics	Statistics
Deutsche Bank AG (clone of authorised firm) Started by Legal Beagles Started by Legal Beagles, 24th May 2019, 15:50:PM	0 responses 20 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 15 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 22 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 28 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 28 views 0 likes	by Legal Beagles 23rd May 2019, 09:40:AM
World FXM/WorldFXM (trading name of CHO Development Limited) Started by Legal Beagles Started by Legal Beagles, 22nd May 2019, 14:40:PM	0 responses 29 views 0 likes	by Legal Beagles 22nd May 2019, 14:40:PM
FCA wins case against unauthorised forex firm Started by Legal Beagles Started by Legal Beagles, 22nd May 2019, 10:20:AM	0 responses 16 views 0 likes	by Legal Beagles 22nd May 2019, 10:20:AM
Statement on the launch of the finalised CTI templates Started by Legal Beagles Started by Legal Beagles, 22nd May 2019, 09:40:AM	0 responses 23 views 0 likes	by Legal Beagles 22nd May 2019, 09:40:AM
Goodman Logisassure (clone of authorised firm) Started by Legal Beagles Started by Legal Beagles, 21st May 2019, 13:50:PM	0 responses 34 views 0 likes	by Legal Beagles 21st May 2019, 13:50:PM
Phoenix Capital SPRL (clone of authorised firm) Started by Legal Beagles Started by Legal Beagles, 21st May 2019, 13:10:PM	0 responses 42 views 0 likes	by Legal Beagles 21st May 2019, 13:10:PM
Over £27 million reported lost to crypto and forex investment scams Started by Legal Beagles Started by Legal Beagles, 21st May 2019, 07:40:AM	0 responses 26 views 0 likes	by Legal Beagles 21st May 2019, 07:40:AM
Capital Tech Limited t/a PBN Capital Started by Legal Beagles Started by Legal Beagles, 20th May 2019, 15:20:PM	0 responses 30 views 0 likes	by Legal Beagles 20th May 2019, 15:20:PM
hksvf (clone of authorised firm) Started by Legal Beagles Started by Legal Beagles, 20th May 2019, 14:30:PM	0 responses 32 views 0 likes	by Legal Beagles 20th May 2019, 14:30:PM
Treasury Consulting Group Started by Legal Beagles Started by Legal Beagles, 20th May 2019, 12:40:PM	0 responses 17 views 0 likes	by Legal Beagles 20th May 2019, 12:40:PM
Stanford Capital Markets Started by Legal Beagles Started by Legal Beagles, 17th May 2019, 15:01:PM	0 responses 22 views 0 likes	by Legal Beagles 17th May 2019, 15:01:PM
Margin Bank Started by Legal Beagles Started by Legal Beagles, 17th May 2019, 14:30:PM	0 responses 30 views 0 likes	by Legal Beagles 17th May 2019, 14:30:PM
Gold Aspire Consultancy (clone of authorised firm) Started by Legal Beagles Started by Legal Beagles, 17th May 2019, 12:20:PM	0 responses 44 views 0 likes	by Legal Beagles 17th May 2019, 12:20:PM
Credo Global Markets / Credo GM (clone of FCA authorised firm) Started by Legal Beagles Started by Legal Beagles, 16th May 2019, 16:01:PM	0 responses 17 views 0 likes	by Legal Beagles 16th May 2019, 16:01:PM
Fiona Wilson Financial Services Limited (clone of authorised firm) Started by Legal Beagles Started by Legal Beagles, 16th May 2019, 12:40:PM	0 responses 41 views 0 likes	by Legal Beagles 16th May 2019, 12:40:PM
Leading the Way on Regulation Started by Legal Beagles Started by Legal Beagles, 16th May 2019, 12:01:PM	0 responses 27 views 0 likes	by Legal Beagles 16th May 2019, 12:01:PM
Mn99 Credit Union (clone of authorised firm) Started by Legal Beagles Started by Legal Beagles, 16th May 2019, 09:30:AM	0 responses 35 views 0 likes	by Legal Beagles 16th May 2019, 09:30:AM
Holden & Co (clone of authorised firm) Started by Legal Beagles Started by Legal Beagles, 15th May 2019, 13:10:PM	0 responses 21 views 0 likes	by Legal Beagles 15th May 2019, 13:10:PM
Insure4Life (clone of authorised firm) Started by Legal Beagles Started by Legal Beagles, 15th May 2019, 12:20:PM	0 responses 29 views 0 likes	by Legal Beagles 15th May 2019, 12:20:PM
10 Capital / 10-Capital Started by Legal Beagles Started by Legal Beagles, 15th May 2019, 09:10:AM	0 responses 25 views 0 likes	by Legal Beagles 15th May 2019, 09:10:AM
Bealgo Started by Legal Beagles Started by Legal Beagles, 15th May 2019, 09:01:AM	0 responses 27 views 0 likes	by Legal Beagles 15th May 2019, 09:01:AM

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