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Showing 3192 to 3201 of 4780 search results for our warning list tool.

3192. 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.

3193. ROSEN AND STEVENSON BUSINESS ASSOCIATES

      Warnings Published: 14/05/2024 Last modified: 28/05/2024
      ROSEN AND STEVENSON BUSINESS ASSOCIATES is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

3194. Remitano - https://remitano.com/home/gb

      Warnings Published: 05/02/2024 Last modified: 05/02/2024
      Remitano - https://remitano.com/home/gb is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

3195. ProCryptor Cloud (https://procryptor.cloud/)

      Warnings Published: 08/10/2023 Last modified: 08/10/2023
      ProCryptor Cloud (https://procryptor.cloud/) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

3196. btb.inc - Be The Bank and/or BTB

      Warnings Published: 30/10/2023 Last modified: 24/11/2023
      btb.inc - Be The Bank and/or BTB is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

3197. Orcal Group/https://orcal-group.com

      Warnings Published: 27/11/2023 Last modified: 27/11/2023
      Orcal Group/https://orcal-group.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

3198. UK RRD: Handbook rules

      Tasks for regulated firms Published: 23/05/2016 Last modified: 10/02/2023
      The FCA provides information on how UK RRD was implemented in the through several statutory instruments that amended UK legislation

3199. Elitefxexperttrade LTD – elitefxexperttrade.com

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

3200. 2019 Disclosure Log

      Last modified: 20/03/2024
      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 2019. 

3201. SCOTT-ELLIOTT CONSULTING GROUP LLP

      Warnings Published: 06/12/2023 Last modified: 07/12/2023
      SCOTT-ELLIOTT CONSULTING GROUP LLP is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

3202. FCA launches market study on competition in the mortgage sector

      Press Releases Published: 12/12/2016 Last modified: 10/04/2024
      The FCA launched a market study to consider whether competition in the mortgage sector can be improved to benefit consumers.