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

Search results

Showing 82 to 91 of 6933 search results for register.

  1. ScamSmart resources

    ScamSmart Last modified: 28/08/2020
    ScamSmart resources
  2. 4TFX

    Warnings Published: 30/11/2020 Last modified: 30/11/2020
    4TFX is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  3. Mortgage fraud

    Know your rights Published: 04/04/2016 Last modified: 03/09/2020
    Mortgage fraud is when individuals defraud a lender through the mortgage process. This is a crime. Find out more about how to protect yourself.
  4. Budsfx

    Warnings Published: 12/11/2020 Last modified: 12/11/2020
    Budsfx is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  5. Credit rating agencies

    Focus areas Published: 07/01/2019 Last modified: 04/01/2021
    Any legal person wishing to issue credit ratings in the UK for regulatory purposes, publicly or by subscription, will need to be registered or certified with us.
  6. best2021investments.com

    Warnings Published: 07/01/2021 Last modified: 07/01/2021
    best2021investments.com is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  7. How we process passporting notifications

    Tasks for regulated firms Published: 12/05/2015 Last modified: 20/01/2021
    Find out about the timeframes for passporting notifications.
  8. Online training

    Registers and systems Published: 09/05/2016 Last modified: 08/01/2021
    Our online course, designed and developed with input from firms and trade associations, is designed for all firms who have to report using Gabriel.
  9. Immediate Edge

    Warnings Published: 10/02/2020 Last modified: 04/01/2021
    Immediate Edge is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  10. RTTFX

    Warnings Published: 13/10/2020 Last modified: 10/11/2020
    RTTFX is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.