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

Search results

Showing 1221 to 1230 of 13457 search results for FCA regulated entity.

  1. FIN074 returns – who needs to complete and why

    Tasks for firms Published: 18/03/2024 Last modified: 18/03/2024
    To work out if your firm needs to pay the Economic Crime Levy, we’ll send you a FIN074 return to complete. If you believe your firm is exempt, contact us.
  2. DWS Invest

    Warnings Published: 11/11/2022 Last modified: 11/11/2022
    DWS Invest is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. Credit Ltd

    Warnings Published: 17/08/2022 Last modified: 17/08/2022
    Credit Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. BT save

    Warnings Published: 21/02/2020 Last modified: 21/02/2020
    BT save is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. CryptoMarket

    Warnings Published: 13/02/2020 Last modified: 13/02/2020
    CryptoMarket is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. Mr Guru

    Warnings Published: 26/11/2020 Last modified: 26/11/2020
    Mr Guru is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. What Bond

    Warnings Published: 25/05/2021 Last modified: 25/05/2021
    What Bond is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. BitMiningPlat

    Warnings Published: 09/02/2022 Last modified: 10/02/2022
    BitMiningPlat is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. Turbo CFD

    Warnings Published: 03/02/2023 Last modified: 03/02/2023
    Turbo CFD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. minnershubs.com

    Warnings Published: 30/11/2022 Last modified: 30/11/2022
    minnershubs.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.