Filter results
Filter by document type
Filter by year
Sort by:

Search results

Showing 881 to 890 of 13456 search results for FCA regulated entity.

  1. DIGITALTRADE

    Warnings Published: 17/03/2023 Last modified: 17/03/2023
    DIGITALTRADE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. TokenVault

    Warnings Published: 07/01/2022 Last modified: 11/01/2022
    TokenVault is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. PROFIDEX

    Warnings Published: 31/01/2007 Last modified: 05/06/2015
    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.

  4. Cash Finance Direct (Holdings) Limited

    Statements Published: 19/12/2014 Last modified: 19/12/2014
    On the 17 December the FCA posted on its website a warning about an entity styling itself Cash Finance Direct.

  5. Consumer Duty – information for firms

    Tasks for firms Published: 02/10/2022 Last modified: 26/06/2024
    To help firms implement the Duty, we explain more on the areas of the Duty that we have been receiving firm queries on which are relevant for the wider market.

  6. MODEMTRADING

    Warnings Published: 18/01/2022 Last modified: 18/01/2022
    MODEMTRADING is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. Allctrades

    Warnings Published: 19/08/2021 Last modified: 19/08/2021
    Allctrades is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. MyISAcheck

    Warnings Published: 02/08/2021 Last modified: 02/08/2021
    MyISAcheck is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. CompareROI

    Warnings Published: 13/04/2021 Last modified: 23/04/2021
    CompareROI is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. Claims.net

    Warnings Published: 20/08/2020 Last modified: 20/08/2020
    Claims.net 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 protect yourself from scammers.