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Showing 1481 to 1490 of 13458 search results for FCA regulated entity.

  1. BESTCRYPTMINERS

    Warnings Published: 25/02/2022 Last modified: 01/03/2022
    BESTCRYPTMINERS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. REP008: Conduct Rules reporting for solo-regulated firms

    Tasks for regulated firms Published: 13/08/2020 Last modified: 09/02/2023
    Under the Senior Managers and Certification Regime (SM&CR), solo-regulated firms need to tell us whether disciplinary action has been taken against individuals, who aren't Senior Managers, for Conduct Rules breaches.

  3. Blix Group

    Warnings Published: 07/05/2020 Last modified: 07/05/2020
    Blix Group is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. Smart Loans

    Warnings Published: 14/08/2019 Last modified: 14/08/2019
    Smart Loans is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. Bond Stop

    Warnings Published: 05/12/2019 Last modified: 05/12/2019
    Bond Stop is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. cryptofxinvest1

    Warnings Published: 06/01/2022 Last modified: 10/01/2022
    cryptofxinvest1 is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. BitcoinCryptoFX

    Warnings Published: 17/01/2022 Last modified: 17/01/2022
    BitcoinCryptoFX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. Legal Trade

    Warnings Published: 06/08/2018 Last modified: 06/08/2018
    Legal Trade is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. Cryptorobot365

    Warnings Published: 20/06/2018 Last modified: 20/06/2018
    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.

  10. FXCITY Index

    Warnings Published: 04/01/2022 Last modified: 05/01/2022
    FXCITY Index is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.