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Showing 2541 to 2550 of 13465 search results for FCA regulated entity.

  1. Nectac TradeFX

    Warnings Published: 07/12/2021 Last modified: 07/12/2021
    Nectac TradeFX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. Zane Hegarty

    Warnings Published: 12/08/2011 Last modified: 13/09/2014
    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.

  3. provenreturns.co.uk

    Warnings Published: 18/02/2021 Last modified: 18/02/2021
    provenreturns.co.uk is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. Fuda Capital

    Warnings Published: 02/09/2020 Last modified: 02/09/2020
    Fuda Capital is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. Finnivest Bank

    Warnings Published: 04/02/2022 Last modified: 08/02/2022
    Finnivest Bank is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. Hallmark Fxpro

    Warnings Published: 08/02/2022 Last modified: 08/02/2022
    Hallmark Fxpro is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. Senior Managers and Certification Regime

    Tasks for regulated firms Published: 06/07/2015 Last modified: 06/02/2023
    The Senior Managers and Certification Regime (SM&CR) changed how people working in financial services are regulated. See how it applies to your firm.

  8. Notice of Decision 2023: Coleman T Limited [pdf]

    Decision notices Published: 04/09/2023
    This notice of decision refers to a failure to carry out regulated activities. We imposed a cancellation.

  9. Jamie Official

    Warnings Published: 31/12/2019 Last modified: 31/12/2019
    Jamie Official is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. Hampshire Banking

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