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Showing 2601 to 2610 of 13465 search results for FCA regulated entity.

  1. Stark Markets

    Warnings Published: 12/10/2020 Last modified: 12/10/2020
    Stark Markets is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. PS22/7: FCA regulated fees and levies 2022/23 [pdf]

    Policy statements Published: 28/06/2022 Last modified: 11/08/2022
    We are publishing 2021/22 periodic regulatory fees as well as feedback on responses on draft fees and levies rules in CP22/7.

  3. Platinium Fund

    Warnings Published: 04/06/2020 Last modified: 04/06/2020
    Platinium Fund is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. Izumi Ventures

    Warnings Published: 19/05/2017 Last modified: 19/05/2017
    We have published this statement to warn consumers against dealing with unauthorised firms.

  5. Digital regulatory reporting

    Tasks for regulated firms Focus areas Published: 01/11/2017 Last modified: 10/02/2023
    Digital Regulatory Reporting (DRR) is a joint initiative to make regulatory reporting more efficient and effective.

  6. BITFOREX FINANCE

    Warnings Published: 28/09/2022 Last modified: 28/09/2022
    BITFOREX FINANCE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. FG22/4: FCA's approach to compromises for regulated firms [pdf]

    Finalised guidance Published: 05/07/2022
    This guidance aims to help firms understand what information we need and how we approach compromises to secure an appropriate degree of protection for consumers, enhance the integrity of UK financial markets, and reduce the number of proposed

  8. Switch Finance

    Warnings Published: 14/11/2019 Last modified: 14/11/2019
    Switch Finance is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. cryptotradingprofits

    Warnings Published: 09/12/2021 Last modified: 10/12/2021
    cryptotradingprofits is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. EMoney Finance

    Warnings Published: 22/12/2020 Last modified: 22/12/2020
    EMoney Finance is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.