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

Search results

Showing 41 to 50 of 16186 search results for Register to ensure.

  1. Loan to Loans

    Warnings Published: 08/05/2014 Last modified: 18/11/2014
    We believe this firm has been carrying out consumer credit activities in the UK without our permission or authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.
  2. Notification and disclosure of net short positions

    Markets Short selling Published: 08/05/2016 Last modified: 15/04/2024
    The EU Short Selling Regulation (SSR) introduced a private and public notification regime for investors who hold net short positions in certain financial instruments.
  3. A1 Loans

    Warnings Published: 24/06/2016 Last modified: 29/11/2018
    We believe this firm has been carrying out consumer credit activities in the UK without our permission or authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.
  4. Half of reporting firms moved to FCA’s new data collection platform

    News stories Published: 20/01/2021 Last modified: 20/01/2021
    50% of firms who have previously submitted their regulatory reporting on Gabriel are now using RegData.
  5. Christmas Loans

    Warnings Published: 15/12/2015 Last modified: 12/12/2016
    We believe a number of firms are carrying out consumer credit activities, specifically offering 'Christmas Loans' in the UK, without our permission or authorisation. Find out why to be especially wary of dealing with these unauthorised firms and how
  6. Best Financers

    Warnings Published: 29/11/2015 Last modified: 25/08/2016
    We believe this firm has been carrying out consumer credit activities in the UK without our permission or authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.
  7. Britt Finance

    Warnings Published: 28/09/2015 Last modified: 29/09/2015
    We believe this firm has been carrying out consumer credit activities in the UK without our permission or authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.
  8. Equidebt Limited

    Warnings Published: 12/05/2016 Last modified: 17/05/2016
    We believe this firm has been carrying out consumer credit activities in the UK without our permission or authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.
  9. FTX

    Warnings Published: 16/09/2022 Last modified: 21/09/2022
    FTX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. Need Loan Now

    Warnings Published: 08/06/2015 Last modified: 25/08/2016
    We believe this firm has been carrying out consumer credit activities in the UK without our permission or authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.