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Showing 2751 to 2760 of 13465 search results for FCA regulated entity.

  1. PrimeFX Service

    Warnings Published: 23/03/2022 Last modified: 23/03/2022
    PrimeFX Service is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. Minance TradeFX

    Warnings Published: 23/03/2022 Last modified: 23/03/2022
    Minance TradeFX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. Requesting sample transaction reporting data

    Markets Transaction reporting Published: 28/05/2016 Last modified: 11/01/2023
    The FCA provide samples of the data back to firms after the submitted transaction reports have been validated by instrument reference data.

  4. Forex trading scams

    Consumers Scams Published: 10/08/2017 Last modified: 20/03/2023
    Find out how unauthorised forex trading and brokerage firms work, how to avoid scams and what to do if you’re scammed.

  5. Hunterly Invest

    Warnings Published: 23/06/2020 Last modified: 23/06/2020
    Hunterly Invest is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. Solid Investing

    Warnings Published: 05/10/2021 Last modified: 05/10/2021
    Solid Investing is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. Suncrypto Trade

    Warnings Published: 02/12/2021 Last modified: 07/12/2021
    Suncrypto Trade is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. Pearce & Clarke

    Warnings Published: 15/03/2012 Last modified: 27/11/2013
    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.

  9. Lin Yanguang; Mr

    Warnings Published: 14/12/2011 Last modified: 05/12/2013
    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.

  10. Milestone AMG

    Warnings Published: 17/08/2012 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.