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Showing 3081 to 3090 of 14403 search results for clone of firm on Financial Services Register.

  1. Solve Bit https://solve-bit.com

    Warnings Published: 03/07/2024 Last modified: 03/07/2024
    Solve Bit https://solve-bit.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. S7 FX TRADERS / S7X / s7fxtraders.com

    Warnings Published: 01/07/2024 Last modified: 01/07/2024
    S7 FX TRADERS / S7X / s7fxtraders.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. Bestie Loans (https://www.bestieloans.co.uk)

    Warnings Published: 03/07/2024 Last modified: 03/07/2024
    Bestie Loans (https://www.bestieloans.co.uk) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. MASSIVE EARNING INCOME / massiveearningincome.com

    Warnings Published: 02/07/2024 Last modified: 02/07/2024
    MASSIVE EARNING INCOME / massiveearningincome.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. WIDEVIEW TRADE PARTNERS / wideviewtradepartners.com

    Warnings Published: 02/07/2024 Last modified: 02/07/2024
    WIDEVIEW TRADE PARTNERS / wideviewtradepartners.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. Cryptoassets: AML / CTF regime - Registering with the FCA

    Published: 22/03/2023 Last modified: 01/07/2024
    You must register with us if you want to provide cryptoasset services that come within the scope of money laundering regulations. Find out if this applies to you and how to register.

  7. CAPITAL PRIME GLOBAL MARKET / capitalprimeglobalmarket.com

    Warnings Published: 02/07/2024 Last modified: 02/07/2024
    CAPITAL PRIME GLOBAL MARKET / capitalprimeglobalmarket.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. FCA outcomes and metrics

    Data Published: 02/04/2022 Last modified: 01/07/2024
    The FCA is committed to being clear about how it is accountable for its progress. On this page the FCA sets out its outcomes and the metrics it will use to measure them.

  9. Business Plan 2023/24

    Corporate documents Business plans Published: 04/04/2023 Last modified: 02/07/2024
    The FCA's Business Plan details the work it will do over the next 12 months to help deliver the commitments in its Strategy.

  10. Wholesale markets firm applicants

    Firm authorisation Published: 04/07/2023 Last modified: 02/07/2024
    If you're a wholesale investment firm, you have to be authorised by us. Learn how to prepare your application and what you need to read first.