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Showing 1702 to 1711 of 4760 search results for our warning list tool.

1702. 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.

1703. E-TECH MINING

      Warnings Published: 10/10/2023 Last modified: 10/10/2023
      E-TECH MINING is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1704. Reporting obligation

      Markets policy Published: 22/05/2016 Last modified: 24/06/2024
      Under UK European Markets Infrastructure Regulation (UK EMIR) requirements, all counterparties must report any derivative contract concluded, modified or terminated. Find out more about submitting your firm's obligations.

1705. SilverFx Investment

      Warnings Published: 12/06/2023 Last modified: 12/06/2023
      SilverFx Investment is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1706. How we grant confirmation

      Tasks for regulated firms Published: 06/08/2015 Last modified: 08/02/2023
      This process is so that we ensure a consistent and efficient approach when dealing with requests for confirmation.

1707. Business interruption insurance

      Firms Focus areas Published: 11/05/2020 Last modified: 30/04/2024
      Find out about how we obtained legal clarity on business interruption (BI) insurance during the coronavirus (Covid-19) crisis. 

1708. GTSEnergyMarkets FX

      Warnings Published: 24/05/2023 Last modified: 24/05/2023
      GTSEnergyMarkets FX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1709. xBank / xbank.finance

      Warnings Published: 20/03/2024 Last modified: 20/03/2024
      xBank / xbank.finance is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1710. MAXMINING INVESTMENT

      Warnings Published: 08/03/2024 Last modified: 08/03/2024
      MAXMINING INVESTMENT is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1711. CRYPTOSCREEK MINING

      Warnings Published: 12/10/2023 Last modified: 12/10/2023
      CRYPTOSCREEK MINING is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1712. Knowledge Base

      Markets Primary markets Published: 02/05/2016 Last modified: 29/04/2024
      The Knowledge Base is our source of technical guidance on our Listing Rules, Prospectus Regulation Rules and Disclosure and Transparency Rules.