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Showing 3861 to 3870 of 13465 search results for FCA regulated entity.

  1. SPOT MINING FX

    Warnings Published: 26/04/2022 Last modified: 26/04/2022
    SPOT MINING FX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. www.titanfundrecovery.com

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

  3. Supervisory flexibility on transaction reporting

    Statements Published: 27/07/2023 Last modified: 27/07/2023
    We will not take action against any firms where they misreport several fields in UK MiFIR transaction reports.

  4. Notice of Decision 2024: Hasan Fazal [pdf]

    Decision notices Published: 25/03/2024
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

  5. Hash Miner Ltd

    Warnings Published: 19/08/2022 Last modified: 19/08/2022
    Hash Miner Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. Step Debt Free

    Warnings Published: 02/06/2020 Last modified: 02/06/2020
    Step Debt Free is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. Alpha Oil Inc.

    Warnings Published: 13/05/2005 Last modified: 16/08/2013
    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.

  8. www.online-trading.io

    Warnings Published: 19/11/2020 Last modified: 19/11/2020
    www.online-trading.io is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. Westmount Associates

    Warnings Published: 07/08/2017 Last modified: 07/08/2017
    We have published this statement to warn consumers against dealing with unauthorised firms.

  10. High Return (www.high-return.co.uk)

    Warnings Published: 31/01/2013 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.