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Showing 91 to 100 of 16282 search results for register with us.

91. MANTA TRADES / MANTA-TRADES.ORG

    Warnings Published: 17/04/2024 Last modified: 17/04/2024
    MANTA TRADES / MANTA-TRADES.ORG is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

92. WORLDSTARINVEST / WORLD-STARINVEST.NET

    Warnings Published: 17/04/2024 Last modified: 17/04/2024
    WORLDSTARINVEST / WORLD-STARINVEST.NET is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

93. Department of Foreign Investment Control (www.gov.dfic.us; www.dfic.us)

    Warnings Published: 21/05/2013 Last modified: 14/10/2013
    We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.

94. ECO GLOBAL LTD / ECOGLOBALTD.COM

    Warnings Published: 17/04/2024 Last modified: 17/04/2024
    ECO GLOBAL LTD / ECOGLOBALTD.COM is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

95. EVEST FINANCE / EVEST-FINANCE.COM

    Warnings Published: 17/04/2024 Last modified: 17/04/2024
    EVEST FINANCE / EVEST-FINANCE.COM is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

96. WHITE FORDVILLE CONSULTANCY GROUP

    Warnings Published: 15/02/2024 Last modified: 22/04/2024
    WHITE FORDVILLE CONSULTANCY GROUP is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

97. FCA has decided to register the first UK securitisation repositories

    Statements Published: 11/01/2022 Last modified: 11/01/2022
    The FCA announces that it has completed it's assessment of applications received from European DataWarehouse Ltd and SecRep Limited as Securitisation Repositories

98. Park Financial Consulting Ltd

    Warnings Published: 30/11/2023 Last modified: 17/04/2024
    Park Financial Consulting Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

99. Reporting sanctions evasions

    Firms Markets Last modified: 20/05/2022
    If you have information about sanctions evasion or weaknesses in sanction controls we want you to report it to us.

100. US INTERNATIONAL REGULATIONS BUREAU / USIRB

     Warnings Published: 19/11/2021 Last modified: 19/11/2021
     US INTERNATIONAL REGULATIONS BUREAU / USIRB is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.