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Showing 3811 to 3820 of 13465 search results for FCA regulated entity.

  1. Direct Healthcare

    Warnings Published: 21/06/2011 Last modified: 23/10/2013
    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. Sky Safe Ltd

    Warnings Published: 05/08/2010 Last modified: 04/11/2013
    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.

  3. Crypto Inc LTD

    Warnings Published: 11/03/2022 Last modified: 11/03/2022
    Crypto Inc LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. OneFX Trade Ltd

    Warnings Published: 23/03/2022 Last modified: 23/03/2022
    OneFX Trade Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. MININGBTCFXTRADERS.ONLINE

    Warnings Published: 10/05/2022 Last modified: 10/05/2022
    MININGBTCFXTRADERS.ONLINE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. CP16/27: Applying conduct rules to all non-executive directors in the banking and insurance sectors [pdf]

    Consultation papers Published: 28/09/2016
    We are consulting on applying our Code of Conduct sourcebook (COCON) to standard non-executive directors (NEDs) in banks, building societies, credit unions and dual-regulated investment firms (relevant authorised persons - RAPs) and insurance

  7. COINWHALE INVESTMENT

    Warnings Published: 18/10/2022 Last modified: 18/10/2022
    COINWHALE INVESTMENT is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. Notice of Decision 2024: Jason Craven [pdf]

    Decision notices Published: 31/05/2024
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

  9. bettersavingsandbonds.com

    Warnings Published: 05/10/2021 Last modified: 05/10/2021
    bettersavingsandbonds.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. Secure Bond UK

    Warnings Published: 10/08/2021 Last modified: 10/08/2021
    Secure Bond UK is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.