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

Search results

Showing 161 to 170 of 18196 search results for register as a new.

  1. FTEFX

    Warnings Published: 09/03/2020 Last modified: 09/03/2020
    FTEFX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. MagnaFG

    Warnings Published: 15/04/2024 Last modified: 15/04/2024
    MagnaFG is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. RegData help and FAQs

    Registers and systems Published: 04/05/2016 Last modified: 13/02/2023
    You can find help and/or FAQs on all the Gabriel data items below and via the links to the right.
  4. WOLF

    Warnings Published: 11/11/2021 Last modified: 12/11/2021
    WOLF is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. ByBit

    Warnings Published: 24/02/2021 Last modified: 03/06/2021
    ByBit is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. Foxane

    Warnings Published: 08/02/2022 Last modified: 08/02/2022
    Foxane is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. Shareholding notification and disclosure

    Markets Published: 02/05/2016 Last modified: 16/12/2022
    There are several transparency rules under Disclosure Guidance and Transparency Rules Chapter 5 (DTR 5). Find out more about how to make a shareholding notification, certain exemptions and submitting information.
  8. Phemex

    Warnings Published: 11/02/2021 Last modified: 11/02/2021
    Phemex is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. 4ex7

    Warnings Published: 28/08/2020 Last modified: 28/08/2020
    4ex7 is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. LBLV

    Warnings Published: 05/01/2021 Last modified: 05/01/2021
    LBLV is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.