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

Search results

Showing 2351 to 2360 of 13465 search results for FCA regulated entity.

  1. Courington Law

    Warnings Published: 17/02/2017 Last modified: 17/02/2017
    We have published this statement to warn consumers against dealing with unauthorised firms.
  2. ArielBank Plc.

    Warnings Published: 15/08/2018 Last modified: 15/08/2018
    ArielBank Plc. is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. UK Investments

    Warnings Published: 30/04/2019 Last modified: 30/04/2019
    UK Investments is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. FOREX NETCOIN

    Warnings Published: 29/12/2021 Last modified: 30/12/2021
    FOREX NETCOIN is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. lloydstsbonline.com

    Warnings Published: 01/04/2013 Last modified: 15/04/2021
    lloydstsbonline.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. FXCRYPTOCOINSBITRADE

    Warnings Published: 02/02/2022 Last modified: 02/02/2022
    FXCRYPTOCOINSBITRADE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. Venus Holdings

    Warnings Published: 26/01/2023 Last modified: 26/01/2023
    Venus Holdings is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. Notice of Decision 2024: Laurence Bishop [pdf]

    Decision notices Published: 22/03/2024
    The Notice of Decision refers to failure to carry on regulated activities. We imposed a cancellation.
  9. Bitcoin Evolution

    Warnings Published: 16/03/2020 Last modified: 14/02/2023
    Bitcoin Evolution is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. Becoming a mutual society

    Mutual societies Published: 24/02/2023 Last modified: 24/02/2023
    Find out how to register different types of societies with us.