Filter results
Category
Filter by document type
Document type
Filter by year
Sort by:

Search results

Showing 3561 to 3570 of 13465 search results for FCA regulated entity.

  1. www.fxmeo-uk.com

    Warnings Published: 04/10/2012 Last modified: 06/09/2014
    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. LEAD FX SWIPE

    Warnings Published: 29/03/2022 Last modified: 29/03/2022
    LEAD FX SWIPE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. COIN CLOUD FX

    Warnings Published: 04/03/2022 Last modified: 04/03/2022
    COIN CLOUD FX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. GC16/2: Proposal to issue guidance on the FCA’s view of enforcing security under the Consumer Credit Act 1974 [pdf]

    Guidance consultations Published: 19/02/2016 Last modified: 29/02/2016
    We invite views on the proposal to issue guidance, which explains how we will interpret provisions of the Consumer Credit Act 1974 (CCA) regarding the enforcement of security in relation to a regulated credit agreement or a regulated consumer hire
  5. CP16/5: Handbook changes to reflect the introduction of the Innovative Finance ISA and the regulated activity of advising on peer-to-peer agreements [pdf]

    Consultation papers Published: 02/02/2016 Last modified: 02/02/2016
    The new Innovative Finance ISA will allow for peer-to-peer (P2P) agreements to be included within an ISA tax wrapper. The Government also intends to make advising on P2P agreements a regulated activity. This consultation paper lists changes we are
  6. Lak Sira Ltd

    Warnings Published: 12/06/2020 Last modified: 08/12/2020
    Lak Sira Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. UK Best Bonds

    Warnings Published: 12/04/2021 Last modified: 16/12/2020
    UK Best Bonds is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. Hayes Associates

    Warnings Published: 01/05/2013 Last modified: 12/12/2013
    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.
  9. Unite Savers

    Warnings Published: 08/01/2021 Last modified: 08/01/2021
    Unite Savers is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. PRESTIGEFXSIGNALSTRADING

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