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Showing 41 to 50 of 16578 search results for Search our Financial Services Register.

41. FTX

    Warnings Published: 16/09/2022 Last modified: 21/09/2022
    FTX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

42. Report a scam

    Consumers Report a firm Published: 05/03/2020 Last modified: 10/04/2024
    If you think you’ve been contacted by a fraudster or unauthorised firm, find out which scams the FCA can look into and how to make a report.

43. Coinbits

    Warnings Published: 15/04/2020 Last modified: 15/04/2020
    Coinbits is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

44. 66ex

    Warnings Published: 19/06/2024 Last modified: 19/06/2024
    66ex is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

45. Credit unions

    Tasks for firms Published: 11/05/2015 Last modified: 03/05/2024
    Find out how to get authorised and about other requirements for credit unions.

46. TITAN

    Warnings Published: 22/05/2024 Last modified: 22/05/2024
    TITAN is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

47. Keeping your firm's details up to date

    Tasks for firms Published: 03/05/2015 Last modified: 01/05/2024
    Learn how to keep your firm’s details up to date, and about the Firm Details Attestation and Directory Persons' Attestation.

48. Requests for letters of goodstanding

    Last modified: 14/10/2020
    You can find this information on ourFinancial Services Register. ... Please note that controllers and persons responsible for payment services/e-money are not on the FS Register.

49. Loan fee fraud

    Consumers Scams Published: 18/04/2016 Last modified: 06/12/2023
    Every year the FCA receives hundreds of reports of loan fee fraud, with victims reporting an average loss of £260. Find out how to spot the warning signs.

50. BIGMO

    Warnings Published: 21/06/2024 Last modified: 21/06/2024
    BIGMO is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.