Penalty
0
Thomas Reeh Fined £10,000 by the Financial Conduct Authrority
0

For numerous failings in relation to the sale of mortgages and payment protection insurance (PPI).

0
Mothahir Miah Fined  £139,000 and Banned by the Financial Conduct Authority
0

breached Principle 1 of the Statements of Principle and Code of Practice for Approved Persons by failing to act with integrity

0
FCA warns against Waybridge Financial
0

Unregulated, Fraudulent

0
FCA warns against Kite Loans clone firm
0

Unregulated, Fraudulent

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