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Showing 571 to 580 of 16291 search results for identification numbers.

  1. Cryptenix

    Warnings Published: 29/09/2020 Last modified: 29/09/2020
    Cryptenix is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. G.C.Forex

    Warnings Published: 16/02/2022 Last modified: 16/02/2022
    G.C.Forex is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. FinssoBank

    Warnings Published: 21/10/2022 Last modified: 21/10/2022
    FinssoBank is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. Soltechx

    Warnings Published: 27/07/2023 Last modified: 27/07/2023
    Soltechx is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. CLEFBANK

    Warnings Published: 06/09/2023 Last modified: 06/09/2023
    CLEFBANK is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. Firm notification form (SUP 15)

    Last modified: 02/04/2024
    Regulated firms and Insolvency Practitioners can complete this form to notify the FCA of an event that has occurred or will occur in the foreseeable future.

  7. About LIBOR transition

    Markets Markets policy Published: 02/09/2019 Last modified: 02/04/2024
    The interest rate benchmark LIBOR is being wound down. Firms must take appropriate action to transition to alternative rates

  8. EAGLEFXPRO

    Warnings Published: 09/02/2023 Last modified: 09/02/2023
    EAGLEFXPRO is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. MOONLETOKEN

    Warnings Published: 21/12/2022 Last modified: 21/12/2022
    MOONLETOKEN is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. BV Bank

    Warnings Published: 14/12/2022 Last modified: 14/12/2022
    BV Bank is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.