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Showing 3031 to 3040 of 13465 search results for FCA regulated entity.

  1. COIN FOX LTD

    Warnings Published: 04/03/2022 Last modified: 04/03/2022
    COIN FOX LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. zenithinvestmentpty.com

    Warnings Published: 28/11/2022 Last modified: 28/11/2022
    zenithinvestmentpty.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. Transaction reporting fines

    Markets Transaction reporting Published: 28/05/2016 Last modified: 11/01/2023
    Find out how the FCA are able to effectively monitor for market abuse.

  4. PS22/5: New cancellation and variation power: Changes to the Handbook and Enforcement Guide [pdf]

    Policy statements Published: 19/05/2022
    We are changing our Handbook and Enforcement Guide to give guidance on our new power to cancel or vary the statutory permissions of many FCA-authorised firms to carry on FCA-regulated activities

  5. CP22/7: FCA regulated fees and levies: rates proposals for 2022/23 [pdf]

    Consultation papers Published: 07/04/2022
    This consultation paper applies to all FCA fee-payers and to any businesses considering applying for FCA authorisation or registration.

  6. Crypto-Markets.io

    Warnings Published: 25/01/2022 Last modified: 26/01/2022
    Crypto-Markets.io is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. Tax Free Bond

    Warnings Published: 12/05/2021 Last modified: 12/05/2021
    Tax Free Bond is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. SCK Securities

    Warnings Published: 27/07/2020 Last modified: 27/07/2020
    SCK Securities is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. Peterson Group

    Warnings Published: 18/12/2015 Last modified: 18/12/2015
    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. tbf-invest.com

    Warnings Published: 19/03/2010 Last modified: 05/09/2014
    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.