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Showing 1991 to 2000 of 13458 search results for FCA regulated entity.

  1. Sangus Group

    Warnings Published: 25/06/2021 Last modified: 25/06/2021
    Sangus Group is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. ukbondsdirect.com

    Warnings Published: 15/09/2020 Last modified: 15/09/2020
    ukbondsdirect.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. BondComparison / comparethebestrates.co.uk

    Warnings Published: 08/07/2020 Last modified: 08/07/2020
    BondComparison / comparethebestrates.co.uk is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. COIN GAINERS

    Warnings Published: 04/03/2022 Last modified: 04/03/2022
    COIN GAINERS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. STOCKHUTFX INC

    Warnings Published: 16/03/2023 Last modified: 17/03/2023
    STOCKHUTFX INC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. Bluewave Forex

    Warnings Published: 03/03/2023 Last modified: 03/03/2023
    Bluewave Forex is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. External audit requirements

    Tasks for regulated firms Published: 11/05/2015 Last modified: 09/02/2023
    Some firms need to appoint an auditor to do an external audit. Read more about the external audit requirements for firms that are not PRA-regulated.

  8. Cryptotechuniverse

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

  9. CRYPTOFINACLETRADE

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

  10. Capital On Card

    Warnings Published: 17/05/2018 Last modified: 17/05/2018
    Capital On Card is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.