FCA
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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