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

Search results

Showing 3222 to 3231 of 15530 search results for clone firm details.

  1. Firm details

    Firm details (previously known as Standing Data) are basic information we hold about your firm and publish on the Financial Services Register. You can keep it up to date online using Connect.

  2. KFCP

    Warnings Published: 21/12/2023 Last modified: 13/06/2024
    KFCP is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. AIFMD updates

    Focus areas Published: 08/06/2016 Last modified: 05/07/2023
    There are several updates the FCA has published on Alternative Investment Fund Managers Regulations. Find out about the FCA's updated guides and forms.

  4. HELIX

    Warnings Published: 12/06/2024 Last modified: 12/06/2024
    HELIX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. Bitwest

    Warnings Published: 19/05/2023 Last modified: 25/01/2024
    Bitwest is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. WESSCOINS

    Warnings Published: 17/06/2024 Last modified: 18/06/2024
    WESSCOINS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. ByBit

    Warnings Published: 24/02/2021 Last modified: 07/05/2024
    ByBit is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. Market Watch 75

    Newsletters Published: 31/10/2023 Last modified: 31/10/2023
    Newsletter on market conduct and transaction reporting issues, October 2023.

  9. Mutual societies

    Firms Mutual societies Last modified: 23/03/2023
    Information for mutual societies including tasks, members and responsibilities.

  10. Changelly

    Warnings Published: 25/07/2024 Last modified: 25/07/2024
    Changelly is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  11. COINCASHE

    Warnings Published: 13/08/2024 Last modified: 13/08/2024
    COINCASHE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.