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Showing 701 to 710 of 13449 search results for FCA regulated entity.

  1. Balance of interests

    Speeches Published: 26/06/2013 Last modified: 18/01/2017
    Speech by Martin Wheatley, Chief Executive, the FCA, at the International Derivatives Expo, London. This is the text of the speech as drafted, which may differ from the delivered version.
  2. ExxonFX

    Warnings Published: 06/06/2017 Last modified: 06/06/2017
    We have published this statement to warn consumers against dealing with unauthorised firms.
  3. Goldver

    Warnings Published: 07/09/2020 Last modified: 07/09/2020
    Goldver is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. Calliber

    Warnings Published: 24/02/2022 Last modified: 24/02/2022
    Calliber is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. SMARTEXFX

    Warnings Published: 02/12/2022 Last modified: 02/12/2022
    SMARTEXFX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. IroneFX

    Warnings Published: 17/02/2021 Last modified: 17/02/2021
    IroneFX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. Payment Accounts Regulations 2015 (PARs)

    Tasks for regulated firms Published: 10/02/2016 Last modified: 10/02/2023
    Find out more about Payment Accounts Regulations (PARs), including information on what they aim to improve.
  8. Oriontero

    Warnings Published: 16/12/2022 Last modified: 16/12/2022
    Oriontero is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. Tradixa

    Warnings Published: 21/02/2020 Last modified: 21/02/2020
    Tradixa is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. BiTrend

    Warnings Published: 22/10/2020 Last modified: 22/10/2020
    BiTrend is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.