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Showing 3332 to 3341 of 4780 search results for our warning list tool.

3332. 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.

3333. Annual returns and accounts: mutual societies

      Tasks for firms Published: 10/05/2015 Last modified: 03/04/2024
      How to submit your annual returns and accounts to the Financial Conduct Authority or the Prudential Regulation Authority.

3334. FINANCE WISE GLOBAL SECURITIES PTY LTD

      Warnings Published: 17/04/2024 Last modified: 17/04/2024
      FINANCE WISE GLOBAL SECURITIES PTY LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

3335. FXCM Germany (clone of FCA authorised firm)

      Warnings Published: 20/06/2019 Last modified: 12/04/2021
      FXCM Germany (clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how to

3336. Financial Affairs Corporation (clone of FCA authorised firm)

      Warnings Published: 26/09/2011 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.

3337. Prospectus Regulation Rules Cross Reference lists

      Markets Published: 26/04/2019 Last modified: 11/01/2023
      The cross reference lists are for issuers to show us how they have complied with the disclosure requirements when submitting documents for FCA approval.

3338. Amanh Bank (clone of FCA authorised firm)

      Warnings Published: 05/08/2019 Last modified: 21/11/2020
      Amanh Bank (clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how to

3339. Business interruption insurance test case – Insurer claims data

      Data Published: 31/03/2023 Last modified: 31/03/2023
      The FCA gathers information regularly from all affected insurers on the progress of their non-damage business interruption insurance claims, and publishes this data.

3340. HH Hubwise Holdings Ltd (clone of FCA authorised firm)

      Warnings Published: 14/10/2015 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.

3341. Oakwell Capital Partners / www.oakwellcp.com

      Warnings Published: 14/02/2024 Last modified: 14/02/2024
      Oakwell Capital Partners / www.oakwellcp.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

3342. Vanguard and Associates /vanguardassocllc.com

      Warnings Published: 16/06/2023 Last modified: 18/08/2023
      Vanguard and Associates /vanguardassocllc.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.