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Showing 2381 to 2390 of 13465 search results for FCA regulated entity.

  1. Carter & Webb

    Warnings Published: 28/07/2015 Last modified: 28/07/2015
    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.

  2. Versima PLC

    Warnings Published: 28/01/2015 Last modified: 28/01/2015
    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.

  3. Non-financial counterparties subject to EMIR: 2013 review

    Markets policy Published: 27/07/2016 Last modified: 11/01/2023
    Read the FCA's 2013 review of how non-financial counterparties (NFCs), which are a part of a group with entities that are financial counterparties (FCs), are calculating the clearing threshold and complying with EMIR.

  4. AMARINVEST LTD

    Warnings Published: 18/01/2023 Last modified: 18/01/2023
    AMARINVEST LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. Approved Persons help text: Connect

    Published: 12/05/2016 Last modified: 04/10/2023
    Read the FCA Connect help text for Approved Persons.

  6. Man Financial

    Warnings Published: 18/05/2010 Last modified: 03/12/2013
    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.

  7. Router Bank / Routar Bank

    Warnings Published: 14/08/2017 Last modified: 14/08/2017
    We have published this statement to warn consumers against dealing with unauthorised firms.

  8. Crystaltradingforex

    Warnings Published: 14/02/2022 Last modified: 14/02/2022
    Crystaltradingforex is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. WEBSTER OPTIONS

    Warnings Published: 28/12/2022 Last modified: 28/12/2022
    WEBSTER OPTIONS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. FXGROSS TRADING

    Warnings Published: 13/01/2023 Last modified: 13/01/2023
    FXGROSS TRADING is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.