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Showing 91 to 100 of 18689 search results for our Register.

  1. Requests for letters of goodstanding

    Last modified: 14/10/2020
    Individual. Firm name. Firm reference number (FRN). FS Register. You can check theFRN on the FS Register.. ... The letters must notbe disclosed to any third parties without our prior written consent.

  2. Financial crime in the payments and e-money sector: webinar

    Events Published: 03/07/2023 Last modified: 03/07/2023
    Webinar with the UK Financial Intelligence Unit on financial crime in the payments and e-money sector .

  3. MWT

    Warnings Published: 25/03/2022 Last modified: 25/03/2022
    MWT is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. ATM10

    Warnings Published: 12/03/2024 Last modified: 12/03/2024
    ATM10 is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. Report a scam

    Consumers Report a firm Published: 05/03/2020 Last modified: 10/04/2024
    If you think you’ve been contacted by a fraudster or unauthorised firm, find out which scams the FCA can look into and how to make a report.

  6. 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.

  7. MTI24

    Warnings Published: 10/03/2020 Last modified: 10/03/2020
    MTI24 is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. Investing in crypto

    Last modified: 02/02/2024
    A common phrase in the crypto community is ‘do your own research’ as it’s important to understand what you are buying. Investments in crypto can be complex, making it difficult to understand the risks associated with the investment.

  9. RegData resources

    Registers and systems Published: 21/06/2020 Last modified: 13/02/2023
    RegData will be our new data collection platform for gathering regulatory data from firms. It will replace our current system Gabriel. 

  10. OBGFX

    Warnings Published: 16/08/2022 Last modified: 16/08/2022
    OBGFX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.