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

Search results

Showing 11 to 20 of 1733 search results for FRN: 595450.

  1. Using the Financial Services Register

    Consumers Your rights Published: 20/03/2023 Last modified: 14/12/2023
    Find out how to check if a firm is authorised, what it means if you’re using an Appointed Representative, and what to do if a firm is unauthorised.

  2. JCWHFX (clone of an FCA Authorised Firm)

    Warnings Published: 28/05/2021 Last modified: 28/05/2021
    JCWHFX (clone of an 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 protect

  3. Plus 500 UK (clone of FCA authorised firm)

    Warnings Published: 26/04/2012 Last modified: 21/11/2020
    Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this 'clone firm'.

  4. XTB-USDT (Clone of FCA authorised firm)

    Warnings Published: 07/02/2023 Last modified: 08/02/2023
    XTB-USDT (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 protect

  5. XTB GROUP (Clone of FCA authorised firm)

    Warnings Published: 15/03/2021 Last modified: 10/08/2021
    XTB GROUP (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 protect

  6. XTB Global (Clone of FCA Authorised Firm)

    Warnings Published: 22/09/2022 Last modified: 27/10/2022
    XTB Global (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

  7. Al-pha Bank (Clone of FCA Authorised Firm)

    Warnings Published: 17/05/2023 Last modified: 02/06/2023
    Al-pha 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

  8. True Potential Wealth Management (Clone of FCA authorised firm)

    Warnings Published: 02/03/2021 Last modified: 05/03/2021
    True Potential Wealth Management (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

  9. National private placement regime (NPPR)

    Investment managers Published: 26/05/2016 Last modified: 10/02/2023
    Find out more about the NPPR, including the different regulations, how to market under NPPR and reporting obligations.

  10. FCA data subscription form

    Last modified: 14/12/2021
    Email address. FRN (firm/individual reference number). Subscribe. Subscribe. Markup. By submitting this form you consent to us sending emails to you regarding our published data.We process personal data in