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Showing 2971 to 2980 of 5008 search results for our Financial Services Register to make sure a firm.

  1. 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.

  2. 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

  3. Money laundering and terrorist financing

    Focus areas Published: 02/08/2015 Last modified: 21/02/2023
    Find out more about the regulations and risk-based approach to anti-money laundering.

  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. 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

  6. Forex Portfolios Management Limited (www.forexportfolios.com)

    Warnings Published: 08/07/2011 Last modified: 28/08/2020
    This firm may be providing or promoting financial services or products without our permission. You should avoid dealing with this firm and beware of scams.

  7. UNIVERSAL FOREX TRADING / UNIPREMIERTRADINGFX

    Warnings Published: 20/12/2023 Last modified: 20/12/2023
    UNIVERSAL FOREX TRADING / UNIPREMIERTRADINGFX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. 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.

  9. BITFXMAKESTRADE / BITX FX TRADE MARKET

    Warnings Published: 29/01/2024 Last modified: 29/01/2024
    BITFXMAKESTRADE / BITX FX TRADE MARKET is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. MEXC Global Ltd - https://www.mexc.com/

    Warnings Published: 22/03/2024 Last modified: 03/06/2024
    MEXC Global Ltd - https://www.mexc.com/ is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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