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Showing 3881 to 3890 of 13465 search results for FCA regulated entity.

  1. EuroAtlanticTrading.com

    Warnings Published: 17/08/2005 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.

  2. CP15/36: Future regulatory treatment of CCA regulated first charge mortgages [pdf]

    Consultation papers Published: 06/11/2015 Last modified: 06/11/2015

  3. CP16/4: Loan-based crowdfunding platforms and segregation of client money [pdf]

    Consultation papers Published: 21/01/2016 Last modified: 21/01/2016
    In this consultation paper (CP) we consult on rules to simplify client money requirements for firms that operate electronic systems in relation to lending (P2P platforms) and hold both regulated and unregulated client money accounts..

  4. ADMINISTRADORA FOREX

    Warnings Published: 04/10/2022 Last modified: 04/10/2022
    ADMINISTRADORA FOREX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. My Smart Bonds

    Warnings Published: 23/06/2020 Last modified: 23/06/2020
    My Smart Bonds is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. Penflow Ltd (clone of a UK Registered firm)

    Warnings Published: 16/12/2016 Last modified: 16/12/2016
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  7. Loantra (Clone) (clone of FCA authorised firm)

    Warnings Published: 29/08/2018 Last modified: 21/11/2020
    Loantra (Clone) (clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how to

  8. Using claims management companies

    Know your rights Published: 07/03/2019 Last modified: 01/03/2022
    The FCA is the regulator for CMCs in England, Wales and Scotland. The Financial Ombudsman Service has taken over complaints about CMCs.

  9. uk bonds index

    Warnings Published: 20/10/2020 Last modified: 20/10/2020
    uk bonds index is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. BTCUSDT Investment

    Warnings Published: 04/03/2021 Last modified: 04/03/2021
    BTCUSDT Investment is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.