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Showing 1021 to 1030 of 13456 search results for FCA regulated entity.

  1. Bribery and corruption

    Tasks for regulated firms Published: 31/07/2015 Last modified: 21/02/2023
    Your firm should be vigilant about bribery and corruption. Read more on the steps you can take.

  2. CASHFXEXPERTS

    Warnings Published: 08/11/2022 Last modified: 09/11/2022
    CASHFXEXPERTS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. Anders FX

    Warnings Published: 28/01/2022 Last modified: 31/01/2022
    Anders FX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. COINMAINVEST

    Warnings Published: 21/02/2023 Last modified: 21/02/2023
    COINMAINVEST is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. Any1profit

    Warnings Published: 16/01/2020 Last modified: 16/01/2020
    Any1profit is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. Travel insurance and coronavirus (Covid-19)

    Tasks for regulated firms Published: 14/10/2021 Last modified: 14/10/2021
    We set out our expectations of firms to consider their regulatory requirements in the changed travel market.

  7. FCA regulation

    Warnings Published: 26/03/2021 Last modified: 26/03/2021
    FCA regulation is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. Forextimeprime

    Warnings Published: 28/01/2022 Last modified: 28/01/2022
    Forextimeprime is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. BTC FX

    Warnings Published: 01/02/2022 Last modified: 02/02/2022
    BTC FX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. RETROFXPROFIT

    Warnings Published: 01/11/2022 Last modified: 01/11/2022
    RETROFXPROFIT is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.