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

Search results

Showing 3661 to 3670 of 13466 search results for FCA regulated entity.

  1. comparebondrates2021.com

    Warnings Published: 26/03/2021 Last modified: 26/03/2021
    comparebondrates2021.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. EYTC Limited (www.fx-interest.com)

    Warnings Published: 02/06/2009 Last modified: 04/06/2015
    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.
  3. mycrypto-investment

    Warnings Published: 23/02/2022 Last modified: 24/02/2022
    mycrypto-investment is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. Rapid Money UK

    Warnings Published: 12/10/2022 Last modified: 12/10/2022
    Rapid Money UK is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. Coin Value Bank

    Warnings Published: 07/12/2022 Last modified: 07/12/2022
    Coin Value Bank is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. AGILITY-COINS.ONLINE

    Warnings Published: 13/01/2023 Last modified: 13/01/2023
    AGILITY-COINS.ONLINE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. CRYPTO FX INDEX

    Warnings Published: 19/01/2023 Last modified: 19/01/2023
    CRYPTO FX INDEX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. Notice of Decision 2024: Craig Aspin [pdf]

    Decision notices Published: 17/04/2024
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation. 
  9. Notice of Decision 2024: Dewan Khan [pdf]

    Decision notices Published: 23/04/2024
    The Notice of Decision refers to failure to carry on regulated activities. We imposed a cancellation.
  10. Clayton & Phelps (www.claytonandphelps.com)

    Warnings Published: 07/07/2010 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.