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FALCON DIGITAL HOLDINGS / FALCONDIGITALHOLDINGS.COM
FALCON DIGITAL HOLDINGS / FALCONDIGITALHOLDINGS.COM is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
FCA to launch enhanced Financial Services Register
The FCA will be replacing its existing Financial Services Register with an enhanced Financial Services Register. We will then add a directory of certified and assessed persons to the Register. -
cg-clientservices.co.uk (Clone of FCA Authorised Firm)
cg-clientservices.co.uk (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 -
independentlossadjusters.co.uk (Clone of FCA Authorised Firm)
independentlossadjusters.co.uk (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 -
Types of mutual society
Find out about co-operative and community benefit societies, credit unions, building societies and friendly societies. Check if your society should be registered, needs authorisation and fees to pay. -
capital-partnersgroup.com (Clone of FCA Authorised Firm)
capital-partnersgroup.com (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 -
premiumselectgroupltd.com (clone of previously FCA Authorised Firm)
premiumselectgroupltd.com (clone of previously 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 -
UK Benchmarks Register
Following Brexit, the FCA has developed the UK Benchmarks Register, which replaces the ESMA Register. Learn more and how to use it. -
Flow Trade 24/flowtrade24.com (Clone of FCA Authorised Firm)
Flow Trade 24/flowtrade24.com (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 -
UK Securities Financing Transactions Regulation (UK SFTR)
The UK Securities Financing Transactions Regulation (SFTR) introduces requirements to improve transparency and monitor the risks associated with the securities financing transactions market.