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Showing 3091 to 3100 of 5029 search results for our Financial Services Register to make sure.

3091. Zenway PE LLC / Zen Way PE LLC

      Warnings Published: 01/03/2024 Last modified: 01/03/2024
      Zenway PE LLC / Zen Way PE LLC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

3092. Gerrard Investment Management (clone of FCA authorised firm)

      Warnings Published: 14/08/2012 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.

3093. Reporting sanctions evasions

      Firms Markets Last modified: 20/05/2022
      If you have information about sanctions evasion or weaknesses in sanction controls we want you to report it to us.

3094. LCG.fit (Clone of FCA authorised firm)

      Warnings Published: 19/05/2022 Last modified: 19/05/2022
      LCG.fit (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

3095. IQBcoin (Clone of FCA Authorised Firm)

      Warnings Published: 21/01/2022 Last modified: 21/01/2022
      IQBcoin (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

3096. Electronic money institution applicants

      Firm authorisation Electronic money and payment institutions Published: 09/05/2015 Last modified: 19/06/2024
      Find out what conditions you must meet to become an e-money institution, and what to include in your application to be authorised by or registered with the FCA.

3097. TEE United Bank / TEE United Capital

      Warnings Published: 23/10/2023 Last modified: 23/10/2023
      TEE United Bank / TEE United Capital is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

3098. LK Advisors (clone of FCA authorised firm)

      Warnings Published: 03/07/2014 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.

3099. Victory Finances UK / https://victoryfinances.com

      Warnings Published: 28/06/2024 Last modified: 28/06/2024
      Victory Finances UK / https://victoryfinances.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

3100. Business Plan 2022/23

      Business plans Published: 07/04/2022 Last modified: 27/04/2022
      The FCA Business Plan details the work we'll do over the next 12 months to help deliver the commitments in our Strategy.