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Showing 2851 to 2860 of 13465 search results for FCA regulated entity.

2851. Standard Finance

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

2852. Northern Pacific

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

2853. ukbondsinvestment.com

      Warnings Published: 18/09/2020 Last modified: 18/09/2020
      ukbondsinvestment.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2854. EIS Investments

      Warnings Published: 12/04/2021 Last modified: 12/04/2021
      EIS Investments is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2855. CryptoCurrency-Trade

      Warnings Published: 10/02/2022 Last modified: 14/02/2022
      CryptoCurrency-Trade is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2856. Fxconnect

      Warnings Published: 18/08/2020 Last modified: 18/08/2020
      Fxconnect is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself from scammers.

2857. GLOBALASSETE LTD

      Warnings Published: 07/10/2022 Last modified: 07/10/2022
      GLOBALASSETE LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2858. Notice of Decision 2023: Stayway Limited [pdf]

      Decision notices Published: 11/09/2023
      This Notice of Decision (Stayway Limited) refers to a failure to carry on regulated activities. We imposed a cancellation.

2859. Dealing with firms based in Gibraltar

      Consumers Published: 19/06/2024 Last modified: 19/06/2024
      Check if you’re protected and how to complain if you're dealing with a Gibraltar-based firm that’s passporting into the UK.

2860. Notice of Decision 2024: Tony Rogers [pdf]

      Decision notices Published: 26/06/2024
      This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.