The Financial Conduct Authority (FCA)

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Topics	Statistics
Aragon Asset Management (clone of authorised firm) Started by Legal Beagles Started by Legal Beagles, 20th December 2019, 17:20:PM	0 responses 14 views 0 likes	by Legal Beagles 20th December 2019, 17:20:PM
Gato Capital Partners Started by Legal Beagles Started by Legal Beagles, 20th December 2019, 16:40:PM	0 responses 81 views 0 likes	by Legal Beagles 20th December 2019, 16:40:PM
RI Markets Started by Legal Beagles Started by Legal Beagles, 20th December 2019, 12:40:PM	0 responses 15 views 0 likes	by Legal Beagles 20th December 2019, 12:40:PM
The Financial Services Regulatory Partners Phoenixing Group Started by Legal Beagles Started by Legal Beagles, 20th December 2019, 11:20:AM	0 responses 12 views 0 likes	by Legal Beagles 20th December 2019, 11:20:AM
Quick Loans UK Ltd Started by Legal Beagles Started by Legal Beagles, 20th December 2019, 11:10:AM	0 responses 20 views 0 likes	by Legal Beagles 20th December 2019, 11:10:AM
FCA secures confiscation order totalling over £170,000 against convicted fraudster Started by Legal Beagles Started by Legal Beagles, 20th December 2019, 11:01:AM	0 responses 14 views 0 likes	by Legal Beagles 20th December 2019, 11:01:AM
FCA fines former managing director Â£45,000 for failure to notify personal trades Started by Legal Beagles Started by Legal Beagles, 20th December 2019, 10:20:AM	0 responses 15 views 0 likes	by Legal Beagles 20th December 2019, 10:20:AM
Claims Advisory Group Started by Legal Beagles Started by Legal Beagles, 19th December 2019, 17:01:PM	0 responses 22 views 0 likes	by Legal Beagles 19th December 2019, 17:01:PM
Glenhaven Consulting Group Started by Legal Beagles Started by Legal Beagles, 19th December 2019, 16:50:PM	0 responses 13 views 0 likes	by Legal Beagles 19th December 2019, 16:50:PM
Global Private Traders Started by Legal Beagles Started by Legal Beagles, 19th December 2019, 14:40:PM	0 responses 13 views 0 likes	by Legal Beagles 19th December 2019, 14:40:PM
Bull Option Started by Legal Beagles Started by Legal Beagles, 19th December 2019, 14:01:PM	0 responses 11 views 0 likes	by Legal Beagles 19th December 2019, 14:01:PM
Citibank UK Ltd (clone of authorised firm) Started by Legal Beagles Started by Legal Beagles, 19th December 2019, 09:30:AM	0 responses 13 views 0 likes	by Legal Beagles 19th December 2019, 09:30:AM
The Argyle Group Started by Legal Beagles Started by Legal Beagles, 18th December 2019, 12:50:PM	0 responses 13 views 0 likes	by Legal Beagles 18th December 2019, 12:50:PM
Redirect: FCA fine CMC Hall and Hanley Ltd for unauthorised copying of client signatures Started by Legal Beagles Started by Legal Beagles, 18th December 2019, 11:10:AM	—	—
Announcement from John Swift QC inviting submissions from interested parties Started by Legal Beagles Started by Legal Beagles, 18th December 2019, 10:40:AM	0 responses 13 views 0 likes	by Legal Beagles 18th December 2019, 10:40:AM
ATFX (clone of FCA authorised firm) Started by Legal Beagles Started by Legal Beagles, 17th December 2019, 16:40:PM	0 responses 9 views 0 likes	by Legal Beagles 17th December 2019, 16:40:PM
Speedy Insurance (clone of FCA authorised firm) Started by Legal Beagles Started by Legal Beagles, 17th December 2019, 16:30:PM	0 responses 12 views 0 likes	by Legal Beagles 17th December 2019, 16:30:PM
Orion Wealth Management UK (Clone of EEA authorised firm) Started by Legal Beagles Started by Legal Beagles, 17th December 2019, 13:20:PM	0 responses 12 views 0 likes	by Legal Beagles 17th December 2019, 13:20:PM
FCA secures confiscation order totalling Â£5 million against illegal money lender Started by Legal Beagles Started by Legal Beagles, 17th December 2019, 12:40:PM	0 responses 19 views 1 thank	by Legal Beagles 17th December 2019, 12:40:PM
Money ID Loans Ltd (Clone of Authorised Firm) Started by Legal Beagles Started by Legal Beagles, 17th December 2019, 12:10:PM	0 responses 15 views 0 likes	by Legal Beagles 17th December 2019, 12:10:PM
Option Four Ltd trading as OptionFX (Clone of FCA Authorised Firm) Started by Legal Beagles Started by Legal Beagles, 17th December 2019, 12:01:PM	0 responses 26 views 0 likes	by Legal Beagles 17th December 2019, 12:01:PM
Redirect: FCA fines PPC for misleading consumers and banks in first CMC case closed Started by Legal Beagles Started by Legal Beagles, 17th December 2019, 11:20:AM	—	—
FCA asks for proposals on how open finance could transform financial services Started by Legal Beagles Started by Legal Beagles, 17th December 2019, 10:40:AM	0 responses 16 views 0 likes	by Legal Beagles 17th December 2019, 10:40:AM
FFRR Escrow Services / FFRR International Escrow Services Started by Legal Beagles Started by Legal Beagles, 17th December 2019, 10:01:AM	0 responses 38 views 0 likes	by Legal Beagles 17th December 2019, 10:01:AM
FCA and Bank of England statement on joint review of open-ended funds Started by Legal Beagles Started by Legal Beagles, 16th December 2019, 17:30:PM	0 responses 19 views 0 likes	by Legal Beagles 16th December 2019, 17:30:PM

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