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Showing 122 to 131 of 12071 search results for register with us for temporary permission.

  1. iCash

    Warnings Published: 02/12/2014 Last modified: 02/12/2014
    We believe this firm has been carrying out consumer credit activities in the UK without our permission or authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.
  2. Endorsement of credit ratings for regulatory use from the EU into the UK

    Statements Published: 15/03/2019 Last modified: 30/10/2020
    UK-registered credit rating agencies (CRAs) will be able to endorse credit ratings into the UK from affiliated EU CRAs for regulatory use.
  3. 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.
  4. ForteFX

    Warnings Published: 05/02/2024 Last modified: 05/02/2024
    ForteFX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. Requests for letters of goodstanding

    Last modified: 14/10/2020
    Whether the firmwas or is authorised and regulated by us. The permissions held by the firm. ... Whether the firm has been subject to censure, criticism or disciplinary proceedings by us.
  6. AIFMD updates

    Focus areas Published: 08/06/2016 Last modified: 05/07/2023
    There are several updates the FCA has published on Alternative Investment Fund Managers Regulations. Find out about the FCA's updated guides and forms.
  7. TONPEX

    Warnings Published: 29/01/2024 Last modified: 29/01/2024
    TONPEX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. HATITEX

    Warnings Published: 19/03/2024 Last modified: 19/03/2024
    HATITEX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. ASSETHUB

    Warnings Published: 06/03/2024 Last modified: 06/03/2024
    ASSETHUB is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. ACETRADE

    Warnings Published: 06/03/2024 Last modified: 06/03/2024
    ACETRADE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.