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

Search results

Showing 1211 to 1220 of 13457 search results for FCA regulated entity.

  1. UFX Bank

    Warnings Published: 01/04/2013 Last modified: 15/04/2021
    UFX Bank is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. IMK Bank

    Warnings Published: 01/04/2013 Last modified: 15/04/2021
    IMK Bank is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. Eurotraders

    Warnings Published: 01/01/2000 Last modified: 06/09/2014
    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.
  4. Fx Newera

    Warnings Published: 07/12/2022 Last modified: 07/12/2022
    Fx Newera is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. SQUARE FX

    Warnings Published: 22/12/2022 Last modified: 22/12/2022
    SQUARE FX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. LEADPARTENERINV

    Warnings Published: 10/03/2023 Last modified: 10/03/2023
    LEADPARTENERINV is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. ROMOS LLC

    Warnings Published: 02/11/2022 Last modified: 02/11/2022
    ROMOS LLC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. Apco FX

    Warnings Published: 04/09/2020 Last modified: 04/09/2020
    Apco FX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. ZenoxtradesLP

    Warnings Published: 02/03/2022 Last modified: 02/03/2022
    ZenoxtradesLP is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. FXcryptmarket

    Warnings Published: 25/02/2022 Last modified: 25/02/2022
    FXcryptmarket is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.