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Showing 3791 to 3800 of 13465 search results for FCA regulated entity.

  1. MHH Associates (www.mhhassociates.com)

    Warnings Published: 01/08/2012 Last modified: 03/12/2013
    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. Citi Finances

    Warnings Published: 12/08/2019 Last modified: 21/05/2021
    Citi Finances is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. ONLY 100 FOREX

    Warnings Published: 16/02/2022 Last modified: 16/02/2022
    ONLY 100 FOREX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. Notice of Decision 2023: 8ESA LTD [pdf]

    Decision notices Published: 24/11/2023
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation. 

  5. Notice of Decision 2024: Scott Cordy [pdf]

    Decision notices Published: 09/05/2024
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

  6. Notice of Decision 2024: David Steevens [pdf]

    Decision notices Published: 11/06/2024
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation. 

  7. PLATINUM INVESTMENTS

    Warnings Published: 28/09/2022 Last modified: 28/09/2022
    PLATINUM INVESTMENTS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. NOVA FX OPTIONS

    Warnings Published: 24/01/2022 Last modified: 25/01/2022
    NOVA FX OPTIONS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. Bond-comparison.net

    Warnings Published: 22/06/2021 Last modified: 13/07/2021
    Bond-comparison.net is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. VOLEX FX GLOBAL

    Warnings Published: 16/02/2022 Last modified: 17/02/2022
    VOLEX FX GLOBAL is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.