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Showing 892 to 901 of 19989 search results for financial lives.

  1. Authorisation

    Firm authorisation Firms Last modified: 19/12/2023
    Authorisation landing page
  2. 2016 fines

    News stories Published: 02/01/2016 Last modified: 02/02/2017
    This table contains information about fines published during the calendar year ending 2016. The total amount of fines is £22,216,446 (excluding Mr Shay Jacob Reches' additional penalty).
  3. Transparency

    How we operate Published: 06/04/2016 Last modified: 20/12/2021
    The FCA sets out to be as open and accountable as possible, so it can be scrutinised by consumers, firms and Parliament. To do this the FCA publishes information about regulated firms and individuals, or it requires firms and individuals to do so.
  4. 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.
  5. Financial Securities Co

    Warnings Published: 01/04/2013 Last modified: 15/04/2021
    Financial Securities Co is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. Financial Union Limited

    Warnings Published: 01/04/2013 Last modified: 15/04/2021
    Financial Union Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. Standard Financial Bank

    Warnings Published: 01/04/2013 Last modified: 15/04/2021
    Standard Financial Bank is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. Ian Dike (also believed to have previously traded as Safeinvest or Ian Dike Financial Services)

    Warnings Published: 19/10/2011 Last modified: 07/11/2014
    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.
  9. NY Finance Limited / NY Financial

    Warnings Published: 14/10/2010 Last modified: 03/12/2013
    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.
  10. Sovereign Financial Group

    Warnings Published: 01/04/2013 Last modified: 15/04/2021
    Sovereign Financial Group is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.