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

Search results

Showing 5772 to 5781 of 20079 search results for financial lives.

  1. Synergy Commodities

    Warnings Published: 10/09/2009 Last modified: 17/04/2014
    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.
  2. INFINITY-SAVINGS.XYZ

    Warnings Published: 06/12/2022 Last modified: 06/12/2022
    INFINITY-SAVINGS.XYZ is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. FXTGLOBAL.IOPVT LTD

    Warnings Published: 25/04/2024 Last modified: 25/04/2024
    FXTGLOBAL.IOPVT LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. GLOBALINVESTMENT PROFIT

    Warnings Published: 17/07/2024 Last modified: 17/07/2024
    GLOBALINVESTMENT PROFIT is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. FX MILLION ONLINE

    Warnings Published: 23/07/2024 Last modified: 23/07/2024
    FX MILLION ONLINE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. POWERFULEXPERTCRYPTOZONE

    Warnings Published: 18/10/2023 Last modified: 18/10/2023
    POWERFULEXPERTCRYPTOZONE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. ALFIE FX LTD

    Warnings Published: 04/08/2023 Last modified: 04/08/2023
    ALFIE FX LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. Final Notice 2022: Bellamachina Ltd [pdf]

    Final notices Published: 20/12/2022 Last modified: 01/03/2023
    This final notice refers to a failure to satisfy the suitability threshold condition (COND).
  9. CP20/17: Extension of Annual Financial Crime Reporting Obligation [pdf]

    Consultation papers Published: 24/08/2020 Last modified: 24/08/2020
    We are considering extending the scope of our annual financial crime reporting obligation to include firms that carry on regulated activities that potentially pose a higher money laundering risk.
  10. Brookes & Associates

    Warnings Published: 26/04/2011 Last modified: 28/08/2013
    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.