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Showing 651 to 660 of 13449 search results for FCA regulated entity.

  1. Phemex

    Warnings Published: 11/02/2021 Last modified: 11/02/2021
    Phemex is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. Joint Regulatory Oversight Committee letter to OBIE, 1 August 2022 [pdf]

    Correspondence Published: 09/08/2022
    The Joint Regulatory Oversight Committee's letter to the Open Banking Implementation Entity regarding onboarding the strategic working group chair.

  3. Looking ahead to 2014

    Speeches Published: 09/12/2013 Last modified: 09/12/2013
    Speech by Martin Wheatley, Chief Executive of the FCA, at the ICI Global Trading and Market Structure Conference. This is the text of the speech as drafted, which may differ from the delivered version.

  4. Financial Resilience Survey

    Published: 25/05/2022 Last modified: 20/09/2023
    Solo-regulated firms might need to complete this short survey to help give us an accurate view of firms’ financial resilience.

  5. MortalFx

    Warnings Published: 08/11/2022 Last modified: 11/11/2022
    MortalFx is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. YLP&Co

    Warnings Published: 13/04/2021 Last modified: 28/10/2021
    YLP&Co is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. GigaFX

    Warnings Published: 06/05/2020 Last modified: 06/05/2020
    GigaFX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. CTOption

    Warnings Published: 01/11/2016 Last modified: 01/11/2016
    We have published this statement to warn consumers against dealing with unauthorised firms.

  9. FXGENIUS

    Warnings Published: 08/02/2022 Last modified: 09/02/2022
    FXGENIUS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. Crypto investment scams

    Consumers Scams Published: 27/06/2018 Last modified: 09/10/2023
    Find out how crypto investment scams work, how to avoid them and what to do if you’re scammed.