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Showing 71 to 80 of 21377 search results for Register of firms.

71. Credit Investigation Department / Credit Investigation Bureau / Credit Investigation Services

    Warnings Published: 11/02/2016 Last modified: 24/04/2024
    This firm may be providing or promoting financial services or products without our permission. You should avoid dealing with this firm and beware of scams.

72. premiumselectgroupltd.com (clone of previously FCA Authorised Firm)

    Warnings Published: 19/04/2024 Last modified: 19/04/2024
    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

73. Flow Trade 24/flowtrade24.com (Clone of FCA Authorised Firm)

    Warnings Published: 18/04/2024 Last modified: 18/04/2024
    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

74. Morgan Financial Group LTD (clone of FCA authorised firm)

    Warnings Published: 24/04/2024 Last modified: 24/04/2024
    Morgan Financial Group LTD (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

75. JAMBIN / jupiterglobalinv.com / jambin.org (Clone of FCA Authorised Firms)

    Warnings Published: 17/04/2024 Last modified: 17/04/2024
    JAMBIN / jupiterglobalinv.com / jambin.org (Clone of FCA Authorised Firms) 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

76. forexeze.com / forex-eze.com (clone of previously FCA Authorised Firm)

    Warnings Published: 19/04/2024 Last modified: 19/04/2024
    forexeze.com / forex-eze.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

77. gilliat.solutions / gilliat-financial-solutions.com (Clone of FCA Authorised Firm)

    Warnings Published: 18/04/2024 Last modified: 18/04/2024
    gilliat.solutions / gilliat-financial-solutions.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

78. How to register for RegData

    Registers and systems Published: 30/03/2020 Last modified: 13/02/2023
    Find out how to register for RegData and access the system as a principal or firm user.

79. UK Securities Financing Transactions Regulation (UK SFTR)

    Markets Markets policy Published: 11/03/2020 Last modified: 31/03/2022
    The UK Securities Financing Transactions Regulation (SFTR) introduces requirements to improve transparency and monitor the risks associated with the securities financing transactions market.

80. Register your society

    Mutual societies New firm authorisation Published: 12/05/2015 Last modified: 24/02/2023
    Whether you should register your society and how to do so.