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Showing 51 to 60 of 1733 search results for FRN: 595450.

  1. Report wrongdoing or misconduct in financial services

    Last modified: 27/02/2023
    If you're a firm or professional with information about potential or actual wrongdoing or misconduct in an area of financial services that we regulate, you can use our web form to report it.
  2. Notification to amend firm details for an Annex I financial institution [doc]

    Forms Published: 24/03/2018 Last modified: 07/06/2022
    Full name and Firm reference Number (FRN) of Annex I financial institution notifying the FCA of changes to firm details
  3. GMC Europe(clone)

    Warnings Published: 10/10/2012 Last modified: 25/08/2016
    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. We.Insure (clone of FCA authorised firm)

    Warnings Published: 06/06/2017 Last modified: 06/06/2017
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
  5. Blackstone (clone of FCA authorised firm)

    Warnings Published: 17/06/2011 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'.
  6. Recruit Plus (clone of FCA authorised firm)

    Warnings Published: 06/07/2015 Last modified: 06/07/2015
    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'.
  7. Client assets and coronavirus (Covid-19)

    Firms Tasks for regulated firms Published: 06/04/2020 Last modified: 13/02/2023
    Summary of queries we have received and our position on client assets (CASS) compliance related to the current disruption caused by coronavirus (Covid-19).
  8. 4fxroyal (clone of EEA authorised firm)

    Warnings Published: 29/01/2020 Last modified: 21/11/2020
    4fxroyal (clone of EEA 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
  9. Loantra (Clone) (clone of FCA authorised firm)

    Warnings Published: 29/08/2018 Last modified: 21/11/2020
    Loantra (Clone) (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
  10. fixedratesavingsandbonds.com

    Warnings Published: 09/08/2021 Last modified: 09/08/2021
    fixedratesavingsandbonds.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.