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Showing 901 to 910 of 13456 search results for FCA regulated entity.

901. CAANHOLDINGS

     Warnings Published: 08/03/2023 Last modified: 08/03/2023
     CAANHOLDINGS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

902. Strong Customer Authentication

     Tasks for regulated firms Published: 01/09/2019 Last modified: 15/02/2023
     The FCA's expectations for your firm when implementing Strong Customer Authentication (SCA), including in e-commerce and online banking.

903. BillionsFX

     Warnings Published: 15/06/2020 Last modified: 15/06/2020
     BillionsFX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

904. Primotrade

     Warnings Published: 17/02/2021 Last modified: 17/02/2021
     Primotrade is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

905. CRYPTO1CAPITAL

     Warnings Published: 16/11/2022 Last modified: 15/03/2023
     CRYPTO1CAPITAL is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

906. Benchmarks supervision

     Markets Published: 22/04/2016 Last modified: 14/12/2022
     Benchmark administrators and supervised contributors are overseen by the Benchmarks Supervision team. Learn more about notifications and providing information.

907. FXNTrade

     Warnings Published: 19/12/2014 Last modified: 19/12/2014
     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.

908. METAHINTFX

     Warnings Published: 18/02/2022 Last modified: 23/02/2022
     METAHINTFX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

909. Client Money and Assets

     Tasks for regulated firms Published: 11/05/2015 Last modified: 10/02/2023
     CASS compliance is needed if you control client money. Learn more about CASS rules, when and how to classify your CASS firm and what to submit for your monthly CMAR report.

910. EVERESTBTC

     Warnings Published: 16/07/2021 Last modified: 22/07/2021
     EVERESTBTC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.