FCA
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FCA warns against Back on Track Loans
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Back on Track Loans is not authorised by the FCA and is targeting people in the UK.

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FCA warns against best2021investments.com
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best2021investments.com is not authorised by the FCA and is targeting people in the UK.

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FCA warns against Everycmarkets
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Everycmarkets is not authorised by the FCA and is targeting people in the UK.

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FCA warns against Fitrex / Irkasio Holdings LTD
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FCA warns against Fitrex / Irkasio Holdings LTD Fitrex / Irkasio Holdings LTD is not authorised by the FCA and is targeting people in the UK. Based on the ...

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FCA warns against FxoptionTrade Limited (Clone of FCA authorised firm)
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FCA warns against FxoptionTrade Limited (Clone of FCA authorised firm) FxoptionTrade Limited is not authorised or registered by the FCA but has been targeting ...

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FCA warns against Argus Trade (Clone of FCA authorised firm)
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FCA warns against Argus Trade (Clone of FCA authorised firm) Argus Trade is not authorised or registered by the FCA. Based upon information that FCA holds, ...

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FCA warns against L’aggregation
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FCA warns against L'aggregation L'aggregation is not authorised or registered by the FCA. Based upon information that FCA holds, they believe that the firm is ...

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Terence Andrew Joint Fined £10,000 by the Financial Conduct Authority
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imposes on Mr Joint pursuant to section 66 of the Act

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Mothahir Miah Fined £139,000 by the Financial Conduct Authority
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For breaching Principle 1 of the Statement of Principle and Code of Practice for Approved Persons.

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Robin Farrell Fined £650,000 by the Financial Conduct Authority
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For breaching Statements of Principle for Approved Persons 1 and 7

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