Filter results
Filter by document type
Filter by year
Sort by:

Search results

Showing 2311 to 2320 of 33396 search results for FCA ScamSmart.

  1. Main Bit

    Warnings Published: 12/10/2022 Last modified: 04/04/2023
    Main Bit is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. Lukas Prib

    Warnings Published: 12/04/2019 Last modified: 12/04/2019
    Lukas Prib is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. James Eden

    Warnings Published: 23/07/2013 Last modified: 10/12/2013
    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.

  4. Cash Valley

    Warnings Published: 29/07/2020 Last modified: 29/07/2020
    Cash Valley is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. Trias ltd

    Warnings Published: 07/09/2011 Last modified: 11/11/2013
    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.

  6. KIONFX TRADE

    Warnings Published: 06/04/2022 Last modified: 07/04/2022
    KIONFX TRADE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. Credit rating agencies

    Focus areas Published: 07/01/2019 Last modified: 30/11/2023
    Any legal person wishing to issue credit ratings in the UK for regulatory purposes, publicly or by subscription, will need to be registered or certified with the FCA.

  8. Reporting obligation

    Markets policy Published: 22/05/2016 Last modified: 26/07/2024
    Under UK European Markets Infrastructure Regulation (UK EMIR) requirements, all counterparties must report any derivative contract concluded, modified or terminated. Find out more about submitting your firm's obligations.

  9. Meta Bank

    Warnings Published: 28/11/2023 Last modified: 12/06/2024
    Meta Bank is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. FogFXLt.trade

    Warnings Published: 12/05/2023 Last modified: 12/05/2023
    FogFXLt.trade is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.