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Showing 122 to 131 of 235 search results for public register for checking.

  1. Sensitive business names

    Tasks for firms Published: 13/09/2015 Last modified: 08/05/2024
    See a list of sensitive words relating to financial services and learn how to request our view if you propose to use of any of these terms in your business name.
  2. Matt Tamara & Co. (clone of EEA Authorised firm Matt Tamara)

    Warnings Published: 03/11/2015 Last modified: 03/11/2015
    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'.
  3. Mutual societies registration function: 2022-23

    Mutual societies Corporate documents Published: 26/05/2023 Last modified: 26/05/2023
    An update on the FCA's work and a breakdown of societies on the register.  
  4. Polarity Index / Polarity Index Wealth Management

    Warnings Published: 23/11/2018 Last modified: 23/11/2018
    Polarity Index / Polarity Index Wealth Management is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. Dealing with EEA firms and investment funds

    Consumers Published: 15/12/2020 Last modified: 06/03/2024
    Check if you’re protected and how to complain if you’re dealing with an EEA firm in the temporary permissions regime (TPR) or financial services contracts regime (FSCR).
  6. Primary Market Bulletin 33

    Newsletters Published: 29/03/2021 Last modified: 22/04/2021
    Welcome to the 33rd edition of the Primary Market Bulletin (PMB).
  7. Fake Financial Services Register website

    Statements Published: 22/07/2020 Last modified: 22/07/2020
    We are aware that there has been an attempt to reproduce our Financial Services Register on a non-FCA website. The fake domain is www.thefca.net.
  8. Benchmark administrator applications and equivalence notifications

    Firm authorisation Published: 28/09/2017 Last modified: 12/01/2024
    Find out how to get authorised or registered as a UK benchmark administrator.
  9. FCA secures £130,000 to return to investors

    Press Releases Published: 17/05/2023 Last modified: 19/05/2023
    The FCA has secured two orders to return over £130,000 to victims of unauthorised investment arrangements and advice.
  10. Matchpoint Finance PLC (Clone of Ireland incorporated company)

    Warnings Published: 05/04/2017 Last modified: 05/04/2017
    We have published this statement in order to warn consumers against dealing with unauthorised firms.