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Showing 31 to 40 of 6469 search results for document and.

  1. DALMORE CAPITAL GROUP INC

    Warnings Published: 14/05/2024 Last modified: 14/05/2024
    DALMORE CAPITAL GROUP INC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. Apex Market Option Capital

    Warnings Published: 14/05/2024 Last modified: 14/05/2024
    Apex Market Option Capital is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. Ufina Capital / ufinacapital.pro

    Warnings Published: 16/11/2023 Last modified: 16/05/2024
    Ufina Capital / ufinacapital.pro is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. Ynglŷn â'r FCA

    About us Published: 11/04/2016 Last modified: 18/12/2023
    Yr Awdurdod Ymddygiad Ariannol (FCA), yw'r rheoleiddiwr ymddygiad ar gyfer bron i 60,000 o gwmnïau gwasanaethau ariannol yn y DU a'r rheoleiddiwr darbodus ar gyfer dros 18,000 o'r cwmnïau hynny.​​
  5. Cryptocoin EX (cryptocoineex.co.za)

    Warnings Published: 13/05/2024 Last modified: 13/05/2024
    Cryptocoin EX (cryptocoineex.co.za) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. Apply to become an electronic money or a payment institution

    Firm authorisation Published: 28/04/2015 Last modified: 14/05/2024
    Find out how to apply to the FCA if your firm wants to provide payment services, issue e-money or become a registered account information service provider.
  7. ZAN MICROFINANCE BANK (ZMB)

    Warnings Published: 17/05/2024 Last modified: 17/05/2024
    ZAN MICROFINANCE BANK (ZMB) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. CENTRE-TRADEFX / CENTRE-TRADEFX.COM

    Warnings Published: 14/05/2024 Last modified: 14/05/2024
    CENTRE-TRADEFX / CENTRE-TRADEFX.COM is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. standardglobalmarket (standardglobalmarket.online)

    Warnings Published: 13/05/2024 Last modified: 13/05/2024
    standardglobalmarket (standardglobalmarket.online) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. Change of legal status

    Tasks for firms Published: 06/08/2015 Last modified: 07/05/2024
    Find out how to notify or apply to us if you're changing your firm’s legal status.