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Showing 2831 to 2840 of 13465 search results for FCA regulated entity.

  1. Anytime Loans

    Warnings Published: 23/05/2014 Last modified: 30/05/2014
    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.

  2. iToroStocks Ltd

    Warnings Published: 06/02/2023 Last modified: 06/02/2023
    iToroStocks Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. Trading names

    Tasks for firms Published: 20/10/2022 Last modified: 09/08/2023
    Learn what you should and shouldn’t do when registering a trading name that’s different from your firm’s registered company name.

  4. Astaria Group

    Warnings Published: 08/02/2019 Last modified: 08/02/2019
    Astaria Group is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. Ferrier Group

    Warnings Published: 18/03/2016 Last modified: 18/03/2016
    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.

  6. EUROCOIN OPTION

    Warnings Published: 03/02/2022 Last modified: 07/02/2022
    EUROCOIN OPTION is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. FG21/4: Guidance for insolvency practitioners on how to approach regulated firms [pdf]

    Finalised guidance Published: 12/05/2021
    This guidance provides our view of how an IP should ensure regulated firms meet their ongoing financial services regulatory obligations following appointment.

  8. MiFID II and the fight against financial crime

    Speeches Published: 11/07/2018 Last modified: 20/07/2018
    FCA Director of Enforcement and Market Oversight, Mark Steward, delivers a speech on MIFID II and ways to fight financial crime.

  9. OAKWOOD ADVISORY

    Warnings Published: 21/03/2018 Last modified: 21/03/2018
    We have published this statement to warn consumers against dealing with unauthorised firms.

  10. bestisacomparison.com

    Warnings Published: 23/08/2021 Last modified: 23/08/2021
    bestisacomparison.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.