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

Search results

Showing 2971 to 2980 of 5029 search results for our Financial Services Register to make sure.

  1. Financial Products (London) Limited (clone of FCA authorised firm)

    Warnings Published: 19/01/2016 Last modified: 21/11/2020
    Fraudsters copy the details of firms we authorise to try and convince people that their firm is genuine. Find out why you shouldn’t deal with this clone firm.

  2. Kingsley Asset Management (clone of FCA authorised firm)

    Warnings Published: 11/11/2014 Last modified: 21/11/2020
    Fraudsters copy the details of firms we authorise to try and convince people that their firm is genuine. Find out why you shouldn’t deal with this clone firm.

  3. Bitpay Crypto (https://bitpay-crypto.com/)

    Warnings Published: 08/10/2023 Last modified: 08/10/2023
    Bitpay Crypto (https://bitpay-crypto.com/) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. Credit transfers and direct debits in euro (SEPA)

    Tasks for regulated firms Published: 05/01/2016 Last modified: 10/02/2023
    Payment service providers (PSPs) carrying out credit transfers or direct debits in euro, may be subject to specific requirements under the SEPA Regulation.

  5. NeroFX (Clone of FCA authorised firm)

    Warnings Published: 23/04/2024 Last modified: 23/04/2024
    NeroFX (Clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how to protect

  6. 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.

  7. Cantor Fitzgerald Bank (clone) (clone of FCA authorised firm)

    Warnings Published: 31/10/2018 Last modified: 12/01/2023
    Cantor Fitzgerald Bank (clone) (clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised

  8. WILLIAMSBURG INTERNATIONAL CONSULTANCY LLC

    Warnings Published: 14/09/2023 Last modified: 21/09/2023
    WILLIAMSBURG INTERNATIONAL CONSULTANCY LLC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. Apply to become a consumer credit lender or hirer

    Firm authorisation Published: 15/11/2023 Last modified: 16/11/2023
    Find out how to apply to the FCA for authorisation If you want to engage in regulated activities as a lender or hirer.

  10. UBS Asset Management / UBS AG (Clone of FCA Authorised firm)

    Warnings Published: 28/05/2020 Last modified: 21/12/2021
    UBS Asset Management / UBS AG (Clone of FCA Authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised
Related searches
Related topics