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Showing 201 to 210 of 13446 search results for FCA regulated entity.

  1. Oakwell Capital Partners / www.oakwellcp.com

    Warnings Published: 14/02/2024 Last modified: 14/02/2024
    Oakwell Capital Partners / www.oakwellcp.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. Regimes for EEA firms and investment funds that passported into the UK

    Firms Focus areas Published: 31/12/2020 Last modified: 13/03/2024
    EEA-based firms and investment funds can no longer passport into the UK. Find out about the regimes that help those firms operate or wind down their business.

  3. horizonconsultanciesltd.com (clone of former PSD Agent)

    Warnings Published: 23/12/2021 Last modified: 23/12/2021
    horizonconsultanciesltd.com (clone of former PSD Agent) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and

  4. Amalgamated Properties Limited (clone of a UK registered company)

    Warnings Published: 30/04/2018 Last modified: 30/04/2018
    Amalgamated Properties Limited (clone of a UK registered company) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this

  5. MiFID II – the road ahead

    Speeches Published: 20/10/2015 Last modified: 26/10/2015
    Speech by David Lawton, Director of Markets Policy and International, FCA, delivered at the FCA MiFID II Conference, London. This is the text of the speech as drafted, which may differ from the delivered version.

  6. LiborTC (clone of a recognised FCA product)

    Warnings Published: 10/12/2020 Last modified: 10/12/2020
    LiborTC (clone of a recognised FCA product) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how to

  7. MLA G: Mortgage administration business profile FAQs

    Registers and systems Published: 13/05/2016 Last modified: 13/06/2022
    MLA G: Mortgage administration business profile FAQs.

  8. Advies Business Invest BVBA (clone of FCA authorised firm)

    Warnings Published: 12/02/2008 Last modified: 10/09/2015
    Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this 'clone firm'.

  9. Global Equity Alpha (Clone)

    Warnings Published: 03/06/2019 Last modified: 03/06/2019
    Global Equity Alpha (Clone) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself

  10. Preparing your firm's wind-down plan

    Firm authorisation Published: 01/03/2024 Last modified: 01/03/2024
    Wind-down plans help firms exit the market in an orderly manner if their business is no longer viable. Find out when and how to prepare one for your firm.