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Showing 301 to 310 of 16291 search results for identification numbers.

  1. BUDSFX

    Warnings Published: 12/11/2020 Last modified: 12/11/2020
    BUDSFX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. Phemex

    Warnings Published: 11/02/2021 Last modified: 11/02/2021
    Phemex is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. Waivers and modifications

    Tasks for regulated firms Published: 07/05/2015 Last modified: 08/12/2022
    Find out what waivers and modifications are and which ones we've published – including MIFIDPRU Permissions and CRR Permissions.

  4. PRIMEGAIN

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

  5. BitMex

    Warnings Published: 20/03/2020 Last modified: 20/03/2020
    BitMex is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. KUOINVEST

    Warnings Published: 24/04/2024 Last modified: 25/04/2024
    KUOINVEST is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. CEXMININGS

    Warnings Published: 29/05/2024 Last modified: 29/05/2024
    CEXMININGS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. YLP&Co

    Warnings Published: 13/04/2021 Last modified: 28/10/2021
    YLP&Co is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. AMFX

    Warnings Published: 25/11/2015 Last modified: 25/11/2015
    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. CryptoSprint outputs

    Focus areas Published: 11/05/2022 Last modified: 23/02/2023
    Learn more about our first policy-focused CryptoSprint events held in May and June 2022.