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

Search results

Showing 121 to 130 of 14894 search results for must register with us.

  1. Bitwest

    Warnings Published: 19/05/2023 Last modified: 25/01/2024
    Bitwest is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. GIKLO

    Warnings Published: 13/02/2024 Last modified: 13/02/2024
    GIKLO is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. OffsetFX

    Warnings Published: 11/03/2024 Last modified: 12/03/2024
    OffsetFX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. CorsonBest

    Warnings Published: 28/02/2024 Last modified: 28/02/2024
    CorsonBest is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. DEUS

    Warnings Published: 03/07/2023 Last modified: 03/07/2023
    DEUS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. KUOINVEST

    Warnings Published: 24/04/2024 Last modified: 25/04/2024
    KUOINVEST is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. OKFX

    Warnings Published: 13/11/2023 Last modified: 13/11/2023
    OKFX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. Types of mutual society

    Tasks for regulated firms Published: 12/05/2015 Last modified: 24/02/2023
    Find out about co-operative and community benefit societies, credit unions, building societies and friendly societies. Check if your society should be registered, needs authorisation and fees to pay.
  9. TONPEX

    Warnings Published: 29/01/2024 Last modified: 29/01/2024
    TONPEX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. Loan fee fraud

    Consumers Scams Published: 18/04/2016 Last modified: 06/12/2023
    Every year the FCA receives hundreds of reports of loan fee fraud, with victims reporting an average loss of £260. Find out how to spot the warning signs.