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Showing 3391 to 3400 of 13465 search results for FCA regulated entity.

  1. Premium Placement

    Warnings Published: 01/01/2003 Last modified: 13/09/2014
    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.

  2. GC16/5: Proposed guidance on wind-down planning [pdf]

    Guidance consultations Published: 23/05/2016 Last modified: 23/05/2016
    We propose to issue a guidance document entitled ‘The FCA’s approach to wind-down planning’, for firms to consider how they could close down their regulated business in an orderly manner, including under stressed conditions.

  3. COIN FUTURE FX

    Warnings Published: 07/12/2022 Last modified: 07/12/2022
    COIN FUTURE FX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. ROYAL STOCK FX

    Warnings Published: 05/12/2022 Last modified: 05/12/2022
    ROYAL STOCK FX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. crypto-smartchains

    Warnings Published: 16/01/2023 Last modified: 16/01/2023
    crypto-smartchains is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. NORTH GLOBAL FX

    Warnings Published: 20/12/2022 Last modified: 20/12/2022
    NORTH GLOBAL FX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. FASTEARNERSFXOPTIONTRADE

    Warnings Published: 15/09/2022 Last modified: 15/09/2022
    FASTEARNERSFXOPTIONTRADE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. 247 TRADES FX

    Warnings Published: 03/10/2022 Last modified: 04/10/2022
    247 TRADES FX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. CP20/17: Extension of Annual Financial Crime Reporting Obligation [pdf]

    Consultation papers Published: 24/08/2020 Last modified: 24/08/2020
    We are considering extending the scope of our annual financial crime reporting obligation to include firms that carry on regulated activities that potentially pose a higher money laundering risk.

  10. Star Finance (Clone of Appointed Representative firm)

    Warnings Published: 23/12/2019 Last modified: 21/11/2020
    Star Finance (Clone of Appointed Representative firm) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.