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Showing 241 to 250 of 14403 search results for register for Gabriel.

  1. Notification and disclosure of net short positions

    Markets Short selling Published: 08/05/2016 Last modified: 15/04/2024
    The EU Short Selling Regulation (SSR) introduced a private and public notification regime for investors who hold net short positions in certain financial instruments.

  2. Patcham Investment Funds (PIF) (Clone of FCA Authorised Schedule 5 firm)

    Warnings Published: 14/03/2018 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  3. FCA savings calculator

    Your rights Published: 12/02/2024 Last modified: 08/03/2024
    Use the FCA savings calculator to check how much you could earn if you switch to a savings account with a higher interest rate.

  4. Coinbits

    Warnings Published: 15/04/2020 Last modified: 15/04/2020
    Coinbits 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. Gabriel profile switch rules [pdf]

    Systems information Published: 20/12/2016
    Profile switches are a series of true/false flags based on a firm’s characteristics such as its permitted activities and legal status. They are used within some of the RMA data items to 'switch off' specific elements which are not relevant to the

  7. FTX

    Warnings Published: 16/09/2022 Last modified: 21/09/2022
    FTX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. Revolution FSL (clone of FCA authorised firm)

    Warnings Published: 17/05/2024 Last modified: 17/05/2024
    Revolution FSL (clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how to

  9. Requests for letters of goodstanding

    Last modified: 14/10/2020
    Please note that controllers and persons responsible for payment services/e-money are not on the FS Register. ... Individual. Firm name. Firm reference number (FRN). FS Register. You can check theFRN on the FS Register..

  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.