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

Search results

Showing 31 to 40 of 1829 search results for doubly ltd.

  1. Advice Unit: Firms accepted for feedback

    Firms Published: 02/03/2018 Last modified: 21/01/2021
    The Advice Unit is currently working with 40 firms which have been accepted for regulatory feedback. We have also provided feedback to 5 firms which have now launched their automated advice or guidance models. Acceptance into the Advice Unit does
  2. Unauthorised firms and individuals

    Scams Published: 04/04/2016 Last modified: 19/08/2021
    Almost all firms offering financial services in the UK must be authorised by us. Check our list to find out if a firm or individual is unauthorised.
  3. Sole advisers

    Sole advisers Last modified: 24/03/2020
    Sole advisers
  4. Forex trading scams

    ScamSmart Last modified: 11/08/2021
    Find out how unauthorised forex trading and brokerage firms work. Learn how to avoid forex trading scams and what to do if you are scammed.
  5. Investment managers

    Investment managers Last modified: 05/03/2021
    Investment managers need to be authorised and utilise the available support to best help consumers. Find useful links, publications and expectations for investment management firms.
  6. List of financial activities we regulate

    New firm authorisation Published: 09/08/2017 Last modified: 19/05/2021
    Firms require FCA permission to carry out specified regulated activities. Browse our non-exhaustive list of consumer credit activities and other FCA regulated activities.
  7. Prime CFDs

    Warnings Published: 09/02/2018 Last modified: 02/02/2018
    We have published this statement to warn consumers against dealing with unauthorised firms.
  8. Registered societies: an introduction

    Tasks for regulated firms Published: 12/05/2015 Last modified: 02/10/2019
    Registered societies (co-operative societies, community benefit societies, and former industrial and provident societies), how to register, reporting requirements and how to change a society’s rules and details.
  9. Omega Trading Limited

    Warnings Published: 15/10/2014 Last modified: 15/10/2014
    We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.
  10. FCA bars Cypriot firms that used unauthorised celebrity endorsements

    Press Releases Published: 01/06/2020 Last modified: 01/06/2020
    The FCA has taken action to stop four Cypriot investment firms from continuing to offer high risk contracts for difference (CFDs) to UK investors