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Showing 112 to 121 of 13736 search results for register for checking the details.

112. Check the Financial Services Register

     You can check our FS Register to make sure a firm or individual is authorised and has permission for the service it’s offering you.

113. Requests for letters of goodstanding

     Last modified: 14/10/2020
     Whether we have adverse information on the individual. Details of the controlled function held by the individual. ... Current Start. Your details. Complete. Reason for request. Due diligence for new application.

114. 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.

115. 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.

116. 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.

117. Defined benefit pension transfers

     Tasks for firms Published: 16/06/2019 Last modified: 19/06/2023
     Read about the FCA's work in defined benefit (DB) transfers to date and the continued supervision in this area.

118. 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.

119. 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.

120. 2014 Disclosure Log

     Last modified: 30/01/2020
     The aim of the FCA's Disclosure Log is to keep information that it has released under the Freedom of Information Act and which it thinks is of wider public interest. Find the Disclosure Log for 2014. 

121. 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.

122. 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.