The Financial Conduct Authority (FCA)

Welcome to the LegalBeagles Consumer and Legal Forum.
Please Register to get the most out of the forum. Registration is free and only needs a username and email address.
REGISTER
Please do not post your full name, reference numbers or any identifiable details on the forum.

Topics	Statistics
Silicon Valley Bank (clone of authorised firm) Started by Legal Beagles Started by Legal Beagles, 12th March 2020, 15:01:PM	0 responses 16 views 0 likes	by Legal Beagles 12th March 2020, 15:01:PM
Titan Global Finance (clone of UK registered public company) Started by Legal Beagles Started by Legal Beagles, 12th March 2020, 14:50:PM	0 responses 16 views 0 likes	by Legal Beagles 12th March 2020, 14:50:PM
Paddington Wealth Started by Legal Beagles Started by Legal Beagles, 12th March 2020, 14:40:PM	0 responses 14 views 0 likes	by Legal Beagles 12th March 2020, 14:40:PM
Town Loans (clone of authorised firm) Started by Legal Beagles Started by Legal Beagles, 12th March 2020, 14:01:PM	0 responses 34 views 0 likes	by Legal Beagles 12th March 2020, 14:01:PM
TrustFX Started by Legal Beagles Started by Legal Beagles, 12th March 2020, 11:01:AM	0 responses 8 views 0 likes	by Legal Beagles 12th March 2020, 11:01:AM
Fortune Trade FX (clone of authorised firm) Started by Legal Beagles Started by Legal Beagles, 12th March 2020, 10:30:AM	0 responses 7 views 0 likes	by Legal Beagles 12th March 2020, 10:30:AM
Joint statement from the FCA, BoE, PRA, CMA, PSR on the launch of the Financial Services Regulatory Initiatives Forum Started by Legal Beagles Started by Legal Beagles, 11th March 2020, 14:40:PM	0 responses 28 views 0 likes	by Legal Beagles 11th March 2020, 14:40:PM
Strategic Investment Funds (Clone of recognised fund) Started by Legal Beagles Started by Legal Beagles, 11th March 2020, 11:10:AM	0 responses 23 views 0 likes	by Legal Beagles 11th March 2020, 11:10:AM
Merrion Capital Investment Managers (clone of EEA authorised firm) Started by Legal Beagles Started by Legal Beagles, 11th March 2020, 10:40:AM	0 responses 9 views 0 likes	by Legal Beagles 11th March 2020, 10:40:AM
FCA issues research on mortgage switching Started by Legal Beagles Started by Legal Beagles, 10th March 2020, 10:30:AM	0 responses 10 views 0 likes	by Legal Beagles 10th March 2020, 10:30:AM
Swiss Life Asset Group (clone of EEA authorised firm) Started by Legal Beagles Started by Legal Beagles, 9th March 2020, 16:30:PM	0 responses 19 views 0 likes	by Legal Beagles 9th March 2020, 16:30:PM
Top Trade Pro Started by Legal Beagles Started by Legal Beagles, 9th March 2020, 16:20:PM	0 responses 16 views 0 likes	by Legal Beagles 9th March 2020, 16:20:PM
FX Trade Profit Ltd / FX Trade Profit Started by Legal Beagles Started by Legal Beagles, 9th March 2020, 15:40:PM	0 responses 9 views 0 likes	by Legal Beagles 9th March 2020, 15:40:PM
FTEFX Started by Legal Beagles Started by Legal Beagles, 9th March 2020, 15:30:PM	0 responses 14 views 0 likes	by Legal Beagles 9th March 2020, 15:30:PM
Horizon-asset.Ltd (clone of authorised firm) Started by Legal Beagles Started by Legal Beagles, 9th March 2020, 13:20:PM	0 responses 15 views 0 likes	by Legal Beagles 9th March 2020, 13:20:PM
FCA begins review on data in wholesale markets Started by Legal Beagles Started by Legal Beagles, 9th March 2020, 07:30:AM	0 responses 27 views 0 likes	by Legal Beagles 9th March 2020, 07:30:AM
Scam alert involving George.miller.coi1@gmail.com; Jason.cruz.santos.coi@gmail.com Started by Legal Beagles Started by Legal Beagles, 6th March 2020, 12:20:PM	0 responses 25 views 0 likes	by Legal Beagles 6th March 2020, 12:20:PM
Unstable coins: cryptoassets, financial regulation and preventing financial crime in the emerging market for digital assets Started by Legal Beagles Started by Legal Beagles, 6th March 2020, 11:01:AM	0 responses 25 views 0 likes	by Legal Beagles 6th March 2020, 11:01:AM
FCA announces proposals to improve climate-related disclosures by listed companies Started by Legal Beagles Started by Legal Beagles, 6th March 2020, 10:30:AM	0 responses 10 views 0 likes	by Legal Beagles 6th March 2020, 10:30:AM
Fx Pro (clone of authorised firm) Started by Legal Beagles Started by Legal Beagles, 5th March 2020, 16:50:PM	0 responses 5 views 0 likes	by Legal Beagles 5th March 2020, 16:50:PM
Cash on Go enters administration Started by Legal Beagles Started by Legal Beagles, 5th March 2020, 16:40:PM	0 responses 12 views 0 likes	by Legal Beagles 5th March 2020, 16:40:PM
Our approach to ensuring firms treat vulnerable customers fairly Started by Legal Beagles Started by Legal Beagles, 5th March 2020, 12:20:PM	0 responses 26 views 0 likes	by Legal Beagles 5th March 2020, 12:20:PM
Open Hub Pro Started by Legal Beagles Started by Legal Beagles, 5th March 2020, 11:40:AM	0 responses 5 views 0 likes	by Legal Beagles 5th March 2020, 11:40:AM
FCA encourages firms to develop purposeful cultures Started by Legal Beagles Started by Legal Beagles, 5th March 2020, 10:50:AM	0 responses 9 views 0 likes	by Legal Beagles 5th March 2020, 10:50:AM
Coombes and Kiwonski Investments Started by Legal Beagles Started by Legal Beagles, 10th January 2020, 14:30:PM	1 response 110 views 0 likes	by sophie.w72 4th March 2020, 19:30:PM

Previous 1 21 61 66 67 68 69 70 71 72 73 74 75 76 81 121 171 201 Next

You may not have the correct permissions to access this page. Contact the site team if you think this is a mistake.

Mark This Forum Read

Working...

The Financial Conduct Authority (FCA)

Unconfigured Ad Widget

Bottom Ad Widget

Announcement

Court Claim or Employment dispute? If you would like one of the team to analyse your Court, CCA or Employment documents, please email to admin@legalbeaglesgroup.com, but we would ask that you make a donation to the forum please.