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Showing 1722 to 1731 of 4763 search results for our warning list tool.

1722. 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.

1723. POLKADOT SCHEME INC

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

1724. 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. 

1725. ApxPrimeOptions LTD

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

1726. SCALP FX TRADES

      Warnings Published: 30/03/2023 Last modified: 30/03/2023
      SCALP FX TRADES is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1727. Market Watch 72

      Newsletters Published: 11/01/2023 Last modified: 11/01/2023
      In this Market Watch, we outline our recent findings on the quality of service provided by Approved Publication Arrangements (APAs) and Approved Reporting Mechanisms (ARMs), collectively known as Data Reporting Services Providers (DRSPs), to clients

1728. ARCHIDEX INVESTMENT

      Warnings Published: 01/11/2023 Last modified: 01/11/2023
      ARCHIDEX INVESTMENT is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1729. Intelligence Claims

      Warnings Published: 29/11/2023 Last modified: 29/11/2023
      Intelligence Claims is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1730. MARIA FX TRADE

      Warnings Published: 14/07/2023 Last modified: 14/07/2023
      MARIA FX TRADE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1731. ONE ZERO TRADE

      Warnings Published: 14/04/2023 Last modified: 14/04/2023
      ONE ZERO TRADE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1732. 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.