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Showing 2502 to 2511 of 4780 search results for our warning list tool.

2502. 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.

2503. Solomon Lloyd (clone of FCA authorised firm)

      Warnings Published: 03/04/2008 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.

2504. Sky Global Trading Inc

      Warnings Published: 12/04/2023 Last modified: 12/04/2023
      Sky Global Trading Inc is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2505. Remote or hybrid working: FCA expectations for firms

      Tasks for regulated firms Published: 11/10/2021 Last modified: 13/02/2023
      It's likely many firms will continue new ways of working. The FCA sets out expectations so they can meet regulatory responsibilities.

2506. Apply to be a registered AIFM

      Focus areas Published: 06/06/2016 Last modified: 05/07/2023
      Learn how to apply to us to be a small registered Alternative Investment Fund Manager (AIFM), including SEF and RVECA managers.

2507. FOREX MANAGED ACCOUNTS / FXMAC

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

2508. Cryptocoin EX (cryptocoineex.co.za)

      Warnings Published: 13/05/2024 Last modified: 13/05/2024
      Cryptocoin EX (cryptocoineex.co.za) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2509. The hallmarks of a future-fit workforce

      Speeches Published: 05/03/2024 Last modified: 05/03/2024
      Speech by Emily Shepperd, Chief Operating Officer and Executive Director of Authorisations at TheCityUK and Financial Services Skills Commission Future Skills Conference.

2510. MORGAN OPTION TRADE FX

      Warnings Published: 10/01/2024 Last modified: 10/01/2024
      MORGAN OPTION TRADE FX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2511. Accident Management Helpline

      Warnings Published: 20/10/2023 Last modified: 20/10/2023
      Accident Management Helpline is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2512. Whistleblowing quarterly data 2022 Q3

      Data Published: 12/01/2023 Last modified: 12/01/2023
      Our data shows the number of new whistleblowing reports the FCA received in July to September 2022 and the allegations they featured.