The Financial Conduct Authority (FCA)

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Topics	Statistics
Hakopa, Williams and Partners Started by Legal Beagles Started by Legal Beagles, 17th September 2018, 11:50:AM	0 responses 30 views 0 likes	by Legal Beagles 17th September 2018, 11:50:AM
Pensions: A view from the FCA Started by Legal Beagles Started by Legal Beagles, 17th September 2018, 11:10:AM	0 responses 20 views 0 likes	by Legal Beagles 17th September 2018, 11:10:AM
Superior Finance UK Limited / Superior Finance Services Limited Started by Legal Beagles Started by Legal Beagles, 17th September 2018, 11:01:AM	0 responses 22 views 0 likes	by Legal Beagles 17th September 2018, 11:01:AM
Easy Cheap Loans Started by Legal Beagles Started by Legal Beagles, 17th September 2018, 08:50:AM	0 responses 19 views 0 likes	by Legal Beagles 17th September 2018, 08:50:AM
Michael Nascimento sentenced to 11 years’ imprisonment in FCA prosecution of £2.8m investment fraud Started by Legal Beagles Started by Legal Beagles, 17th September 2018, 08:10:AM	0 responses 43 views 0 likes	by Legal Beagles 17th September 2018, 08:10:AM
The Financial Conduct Authority bans former Deutsche Bank trader, Christian Bittar Started by Legal Beagles Started by Legal Beagles, 14th September 2018, 16:20:PM	0 responses 19 views 0 likes	by Legal Beagles 14th September 2018, 16:20:PM
Cooper Consultancy Ltd Started by Legal Beagles Started by Legal Beagles, 14th September 2018, 15:50:PM	0 responses 27 views 0 likes	by Legal Beagles 14th September 2018, 15:50:PM
Redcap Management Started by Legal Beagles Started by Legal Beagles, 14th September 2018, 15:40:PM	0 responses 26 views 0 likes	by Legal Beagles 14th September 2018, 15:40:PM
Apollo Management (clone of FCA authorised firm) Started by Legal Beagles Started by Legal Beagles, 14th September 2018, 13:10:PM	0 responses 23 views 0 likes	by Legal Beagles 14th September 2018, 13:10:PM
Kainz Werner Anton (clone of FCA authorised firm) Started by Legal Beagles Started by Legal Beagles, 14th September 2018, 13:01:PM	0 responses 73 views 0 likes	by Legal Beagles 14th September 2018, 13:01:PM
Our approach to overseas market operators seeking to apply to become a recognised overseas investment exchange (ROIE) Started by Legal Beagles Started by Legal Beagles, 14th September 2018, 09:21:AM	0 responses 25 views 0 likes	by Legal Beagles 14th September 2018, 09:21:AM
Maplewalk t/a Prime Crypto Started by Legal Beagles Started by Legal Beagles, 13th September 2018, 15:21:PM	0 responses 25 views 0 likes	by Legal Beagles 13th September 2018, 15:21:PM
Provisional liquidator appointed in respect of Total Debt Relief Limited Started by Legal Beagles Started by Legal Beagles, 13th September 2018, 14:40:PM	0 responses 37 views 0 likes	by Legal Beagles 13th September 2018, 14:40:PM
UK Insurance (clone of FCA authorised firm) Started by Legal Beagles Started by Legal Beagles, 13th September 2018, 14:01:PM	0 responses 22 views 0 likes	by Legal Beagles 13th September 2018, 14:01:PM
Capital NCL (clone of FCA authorised firm) Started by Legal Beagles Started by Legal Beagles, 13th September 2018, 13:50:PM	0 responses 18 views 0 likes	by Legal Beagles 13th September 2018, 13:50:PM
Live & Local events 2018/19 start this month Started by Legal Beagles Started by Legal Beagles, 13th September 2018, 12:10:PM	0 responses 16 views 0 likes	by Legal Beagles 13th September 2018, 12:10:PM
Index Limited t/a 4XPremium (clone of FCA authorised firm) Started by Legal Beagles Started by Legal Beagles, 13th September 2018, 10:01:AM	0 responses 30 views 0 likes	by Legal Beagles 13th September 2018, 10:01:AM
Multibank Group Started by Legal Beagles Started by Legal Beagles, 12th September 2018, 16:40:PM	0 responses 100 views 0 likes	by Legal Beagles 12th September 2018, 16:40:PM
Fraudsters targeting Active Wealth (UK) Ltd clients Started by Legal Beagles Started by Legal Beagles, 12th September 2018, 16:01:PM	0 responses 22 views 0 likes	by Legal Beagles 12th September 2018, 16:01:PM
Bradshaw Asset Management (clone of FCA authorised firm) Started by Legal Beagles Started by Legal Beagles, 12th September 2018, 11:01:AM	0 responses 18 views 0 likes	by Legal Beagles 12th September 2018, 11:01:AM
Ruppel Alexander (clone of FCA authorised firm) Started by Legal Beagles Started by Legal Beagles, 11th September 2018, 14:50:PM	0 responses 38 views 0 likes	by Legal Beagles 11th September 2018, 14:50:PM
Bestinvest (clone of FCA authorised firm) Started by Legal Beagles Started by Legal Beagles, 11th September 2018, 12:40:PM	0 responses 40 views 0 likes	by Legal Beagles 11th September 2018, 12:40:PM
InstaFX24 Started by Legal Beagles Started by Legal Beagles, 11th September 2018, 11:30:AM	0 responses 26 views 0 likes	by Legal Beagles 11th September 2018, 11:30:AM
SP Financial Management Limited t\a Ubanka (clone of authorised firm) Started by Legal Beagles Started by Legal Beagles, 11th September 2018, 10:50:AM	0 responses 16 views 0 likes	by Legal Beagles 11th September 2018, 10:50:AM
Andrew Bailey speech at the Annual Public Meeting 2018 Started by Legal Beagles Started by Legal Beagles, 11th September 2018, 10:01:AM	0 responses 21 views 0 likes	by Legal Beagles 11th September 2018, 10:01:AM

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