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Showing 2862 to 2871 of 4780 search results for our warning list tool.

2862. 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.

2863. Service standards 2019/20

      Data Published: 24/06/2020 Last modified: 24/06/2020
      The FCA measures its performance using service standards. These are the levels of performance that it aims to meet when carrying out its regulatory functions. This service standards analysis is for 2019/20.

2864. Liquidity Management multi-firm review

      Multi-firm reviews Published: 06/07/2023 Last modified: 06/07/2023
      Informing the asset management industry of the conclusions and recommendations from our multi-firm review on fund liquidity management.

2865. GlobalFXMultiTrade / globalfxmultitrade.com

      Warnings Published: 08/10/2023 Last modified: 08/10/2023
      GlobalFXMultiTrade / globalfxmultitrade.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2866. CRYPTOASSETFORTRESS / CRYPTOASSETFORTRESSLTD

      Warnings Published: 14/02/2023 Last modified: 02/10/2023
      CRYPTOASSETFORTRESS / CRYPTOASSETFORTRESSLTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2867. Bitcoinsprint.io / bitcoin-sprint.com

      Warnings Published: 16/01/2024 Last modified: 16/01/2024
      Bitcoinsprint.io / bitcoin-sprint.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2868. Sponsor conflicts of interest

      Primary markets Published: 19/09/2018 Last modified: 16/12/2022
      Our rules require sponsors to identify and manage different conflicts of interest. Learn about our involvement in assessing conflicts.

2869. True Blue Loans (clone) (clone of FCA authorised firm)

      Warnings Published: 15/06/2017 Last modified: 21/11/2020
      We have published this statement in order to warn consumers against dealing with unauthorised firms.

2870. Speedwood Finance / Speedwood Ltd

      Warnings Published: 22/03/2024 Last modified: 22/03/2024
      Speedwood Finance / Speedwood Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2871. Fortnetstationservices Capital Group

      Warnings Published: 30/06/2023 Last modified: 30/06/2023
      Fortnetstationservices Capital Group is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2872. Finiex Capital/Finiex Capitals

      Warnings Published: 29/01/2024 Last modified: 24/05/2024
      Finiex Capital/Finiex Capitals is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.