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Showing 121 to 130 of 6230 search results for Register to see.

  1. 2016 Disclosure Log

    Last modified: 30/01/2020
    The aim of the FCA's Disclosure Log is to keep information that it has released under the Freedom of Information Act and which it thinks is of wider public interest. Find the Disclosure Log for 2016. 
  2. Quadriga Asset Managers (clone of EEA authorised firm)

    Warnings Published: 13/08/2020 Last modified: 14/09/2020
    Quadriga Asset Managers (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
  3. M.S.Global

    Warnings Published: 18/11/2011 Last modified: 03/12/2013
    We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.
  4. A One Loans

    Warnings Published: 11/03/2015 Last modified: 28/06/2016
    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.
  5. Anti-money Laundering Compliance

    Focus areas Published: 03/08/2015 Last modified: 07/10/2020
    AML compliance is required from all FCA registered firms. Learn more about AML regulations and appointing a Money Laundering Reporting Officer.
  6. Regulated Broker

    Warnings Published: 22/10/2015 Last modified: 22/10/2015
    We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised individual and how to protect yourself from scammers.
  7. Trust Loans

    Warnings Published: 13/11/2015 Last modified: 13/11/2015
    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. 2014 Disclosure Log

    Last modified: 30/01/2020
    The aim of the FCA's Disclosure Log is to keep information that it has released under the Freedom of Information Act and which it thinks is of wider public interest. Find the Disclosure Log for 2014. 
  9. ExTrader

    Warnings Published: 28/10/2008 Last modified: 04/10/2013
    We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.
  10. Elendale

    Warnings Published: 17/08/2015 Last modified: 17/08/2015
    We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised individual and how to protect yourself from scammers.