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Showing 152 to 161 of 4729 search results for our warning list tool.

152. FCA Warning List of unauthorised firms

     Search our Warning List to find details of unauthorised firms and individuals that we’re aware of, that aren’t allowed to operate in the UK.

153. 2016 Disclosure Log

     Last modified: 30/01/2020
     The aim of the FCA's Disclosure Log is to keep information that it has released under the Freedom of Information Act and which it thinks is of wider public interest. Find the Disclosure Log for 2016. 

154. BITNUX

     Warnings Published: 21/05/2024 Last modified: 21/05/2024
     BITNUX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

155. MagnaFG

     Warnings Published: 15/04/2024 Last modified: 15/04/2024
     MagnaFG is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

156. UK EMIR library

     Markets Markets policy Published: 23/05/2016 Last modified: 12/03/2024
     To help understand your firm’s requirements, see our links to useful information on UK European Market Infrastructure Regulation (UK EMIR), including statutory information and Handbook guidance for implementing UK EMIR.

157. Financial Services Register

     Firms Published: 27/04/2016 Last modified: 31/05/2024
     The Financial Services Register is a public record of firms, individuals and other bodies that are PRA and/or FCA authorised. Search the register to find out if a firm is registered.

158. Brexit resources

     Focus areas Published: 09/03/2018 Last modified: 12/08/2022
     This page lists our news and statements, speeches, publications and other pages related to Brexit.

159. ROXIBOT

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

160. COINCUT

     Warnings Published: 11/06/2024 Last modified: 11/06/2024
     COINCUT is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

161. Committees

     About us Who we are Published: 05/04/2016 Last modified: 28/06/2024
     The FCA Board has several committees to which it delegates certain function/powers.

162. FIDELITE

     Warnings Published: 12/06/2024 Last modified: 18/06/2024
     FIDELITE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.