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

Search results

Showing 41 to 50 of 1573 search results for doubly ltd.

  1. Omega Trading Limited

    Warnings Published: 15/10/2014 Last modified: 15/10/2014
    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.
  2. List of financial activities we regulate

    New firm authorisation Published: 09/08/2017 Last modified: 11/02/2019
    Firms require FCA permission to carry out specified regulated activities. Browse our non-exhaustive list of consumer credit activities and other FCA regulated activities.
  3. 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
  4. Firm-level complaints data sortable table: 2020 H1

    Data Published: 16/04/2020 Last modified: 15/12/2020
    The data relates to the first half of 2020 (H1) and includes data from firms that report 500 or more complaints within this six month reporting period, or 1,000 or more for an annual reporting period.
  5. Banks, building societies and credit unions

    Firms Banks building societies and credit unions Last modified: 10/11/2020
    Banks, building societies and credit unions landing page
  6. FCA publishes Decision Notices against three firms and five individuals for acting without integrity in relation to their pension advice business and misleading the FCA

    Press Releases Published: 09/05/2019 Last modified: 09/05/2019
    The Financial Conduct Authority (FCA) has today published Decision Notices in respect of three firms (Financial Page Ltd, Henderson Carter Associates Limited and Bank House Investment Management Limited) and five individuals (Andrew Page, Thomas Ward
  7. Fortress Investment Group (clone)

    Warnings Published: 29/09/2012 Last modified: 05/09/2014
    Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this ‘clone firm’.
  8. FX Trade Market t/a Ingoten OU

    Warnings Published: 31/08/2018 Last modified: 23/10/2018
    FX Trade Market t/a Ingoten OU is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  9. FCA secures eight confiscation orders totalling almost £2.2 million

    Press Releases Published: 24/05/2017 Last modified: 24/05/2017
    The Central Criminal Court has made confiscation orders against the two final defendants who were convicted of offences following one of the FCA’s largest investigations into unauthorised activity. 
  10. FCA bans and fines former Burlington director for dishonest involvement in the sale of Unregulated Collective Investment Schemes to retail customers

    Press Releases Published: 29/08/2014 Last modified: 29/08/2014
    FCA bans and fines former Burlington director for dishonest involvement in the sale of Unregulated Collective Investment Schemes to retail customers. Press Releases First published:. 29/08/2014. Last updated: 29/08/2014. Share page. FCA bans and