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Showing 5882 to 5891 of 20079 search results for FCA's Financial Lives.

  1. POWERFULEXPERTCRYPTOZONE

    Warnings Published: 18/10/2023 Last modified: 18/10/2023
    POWERFULEXPERTCRYPTOZONE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. ALFIE FX LTD

    Warnings Published: 04/08/2023 Last modified: 04/08/2023
    ALFIE FX LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. Final Notice 2022: Bellamachina Ltd [pdf]

    Final notices Published: 20/12/2022 Last modified: 01/03/2023
    This final notice refers to a failure to satisfy the suitability threshold condition (COND).
  4. Appointed Representatives help: Connect

    Registers and systems Published: 04/05/2016 Last modified: 09/02/2023
    Find out which points you should review before completing an Appointed Representative’s application.
  5. CP20/17: Extension of Annual Financial Crime Reporting Obligation [pdf]

    Consultation papers Published: 24/08/2020 Last modified: 24/08/2020
    We are considering extending the scope of our annual financial crime reporting obligation to include firms that carry on regulated activities that potentially pose a higher money laundering risk.
  6. Brookes & Associates

    Warnings Published: 26/04/2011 Last modified: 28/08/2013
    We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.
  7. Brooks & Fairbrother

    Warnings Published: 09/04/2010 Last modified: 28/08/2013
    We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.
  8. Online-Trading.Trade

    Warnings Published: 06/10/2021 Last modified: 06/10/2021
    Online-Trading.Trade is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. Encrypted Investment

    Warnings Published: 04/01/2022 Last modified: 05/01/2022
    Encrypted Investment is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. Profitable Sunrise

    Warnings Published: 05/03/2013 Last modified: 11/06/2014
    We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.