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Showing 3261 to 3270 of 13465 search results for FCA regulated entity.

  1. Klien Fisher (based in Geneva)

    Warnings Published: 27/02/2007 Last modified: 09/12/2013
    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.
  2. gulfbuildingsociety.com

    Warnings Published: 01/04/2013 Last modified: 15/04/2021
    gulfbuildingsociety.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. FX BIT-INCOM

    Warnings Published: 10/02/2022 Last modified: 11/02/2022
    FX BIT-INCOM is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. Changes in mortgage regulation

    Speeches Published: 11/11/2015 Last modified: 11/11/2015
    Speech by Jonathan Davidson, Director of Supervision – Retail and Authorisations, delivered at the Council of Mortgage Lenders conference, London. This is the text of the speech as drafted, which may differ from the delivered version.
  5. Notice of Decision 2023: Puro Financing Limited [pdf]

    Decision notices Published: 10/07/2023
    Conduct: Failing to carry on regulated activities Breaches: N/A Subject: Firm Outcome: Cancellation Section: Consumer Credit
  6. Notice of Decision 2024: Jamie Bovis [pdf]

    Decision notices Published: 17/06/2024
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.
  7. AFX Trade LLC

    Warnings Published: 18/07/2022 Last modified: 18/07/2022
    AFX Trade LLC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. Plus 500 Pro

    Warnings Published: 08/05/2018 Last modified: 08/05/2018
    Plus 500 Pro is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. Investing4You Ltd

    Warnings Published: 11/08/2021 Last modified: 11/08/2021
    Investing4You Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. Lionstone Capital

    Warnings Published: 09/08/2021 Last modified: 09/08/2021
    Lionstone Capital is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.