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Showing 2341 to 2350 of 13465 search results for FCA regulated entity.

  1. GSI Markets (unauthorised firm)

    Warnings Published: 14/07/2017 Last modified: 14/07/2017
    We have published this statement to warn consumers against dealing with unauthorised firms.

  2. Global Ventures

    Warnings Published: 25/02/2021 Last modified: 25/02/2021
    Global Ventures is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. Finance Ever

    Warnings Published: 23/09/2020 Last modified: 23/09/2020
    Finance Ever is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. Smith Capital

    Warnings Published: 14/01/2011 Last modified: 04/11/2013
    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.

  5. Sachs Trust

    Warnings Published: 11/09/2013 Last modified: 25/04/2014
    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.

  6. AstroFX Trade

    Warnings Published: 11/03/2022 Last modified: 11/03/2022
    AstroFX Trade is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. FSA - Form and content of liquidity support undertakings from overseas entities for intra-group liquidity modifications [pdf]

    Systems information Published: 25/02/2012 Last modified: 03/08/2016
    The FSA may grant an intra-group liquidity modification to create a non-UK Defined Liquidity Group (DLG) in which an ILAS BIPRU firm or UK DLG can rely for liquidity support on an overseas firm.

  8. RevolutionInvest.ltd

    Warnings Published: 02/11/2022 Last modified: 02/11/2022
    RevolutionInvest.ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. Fixed Profits

    Warnings Published: 27/03/2020 Last modified: 27/03/2020
    Fixed Profits is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. Alter Capital

    Warnings Published: 30/03/2020 Last modified: 30/03/2020
    Alter Capital is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.