Filter results
Category
Filter by document type
Document type
Filter by year
Sort by:

Search results

Showing 2461 to 2470 of 6034 search results for support the identification.

  1. Golden Markets

    Warnings Published: 25/05/2018 Last modified: 25/05/2018
    Golden Markets is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. Crypto FX Trades

    Warnings Published: 22/12/2021 Last modified: 22/12/2021
    Crypto FX Trades is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. EAST WAVE BANK

    Warnings Published: 19/03/2024 Last modified: 19/03/2024
    EAST WAVE BANK is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. Sky Trading Fx

    Warnings Published: 01/12/2023 Last modified: 01/12/2023
    Sky Trading Fx is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. Olsson Capital

    Warnings Published: 28/03/2018 Last modified: 28/03/2018
    We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.
  6. capital-asset.world

    Warnings Published: 03/11/2023 Last modified: 03/11/2023
    capital-asset.world is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. UK SFTR reporting obligation

    Markets Published: 11/03/2020 Last modified: 23/10/2023
    We explain the UK Securities Financing Transactions Regulation (SFTR) reporting requirements and what they mean for your firm.
  8. smart-traders.tech

    Warnings Published: 19/10/2023 Last modified: 19/10/2023
    smart-traders.tech is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. How to claim compensation if a firm fails

    Consumers Complaints Published: 18/04/2016 Last modified: 03/05/2023
    If a financial firm goes out of business and owes you money, you may be able to claim compensation. Find out what steps you should take to get your money back.
  10. Expert Trading FX

    Warnings Published: 26/01/2022 Last modified: 26/01/2022
    Expert Trading FX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.