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Showing 3551 to 3560 of 13465 search results for FCA regulated entity.

  1. GLOBAL FX TEAM

    Warnings Published: 28/02/2022 Last modified: 28/02/2022
    GLOBAL FX TEAM is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. PS16/8: FCA Handbook changes regarding the segregation of client money on loan-based crowdfunding platforms, the Innovative Finance ISA, and the regulated activity of advising on peer-to-peer agreements [pdf]

    Policy statements Published: 21/03/2016 Last modified: 21/03/2016
    This policy statement summarises and gives our response to feedback to CP16/4: Loan-based crowdfunding platforms and segregation of client money and CP16/5: FCA Handbook changes to reflect the introduction of the Innovative Finance ISA and the

  3. CP16/9: FCA regulated fees: rates proposals 2016/17 [pdf]

    Consultation papers Published: 05/04/2016 Last modified: 05/04/2016
    This CP covers the proposed 2016/17 regulatory fees and levies for the Financial Conduct Authority, Financial Ombudsman Service and Money Advice Service.

  4. CP19/16: FCA regulated fees and levies: Rates proposals 2019/20 [pdf]

    Consultation papers Published: 17/04/2019

  5. Notice of Decision 2024: Kopi Limited [pdf]

    Decision notices Published: 13/06/2024
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

  6. FX Goat - @_samfx_

    Warnings Published: 10/03/2020 Last modified: 10/03/2020
    FX Goat - @_samfx_ is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. bitcoinminingultrafx.com

    Warnings Published: 15/02/2022 Last modified: 15/02/2022
    bitcoinminingultrafx.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. Loan me the money

    Warnings Published: 25/08/2015 Last modified: 25/08/2015
    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.

  9. Rentbackdirect.co.uk

    Warnings Published: 07/06/2012 Last modified: 25/08/2016
    We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.

  10. Claybourne Group

    Warnings Published: 08/11/2012 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.