Search results

Showing 71 to 80 of 16344 search results for registered with us.

71. COINSHARE.LTD (Clone of EMD Agent and FCA registered firm)

    Warnings Published: 04/03/2022 Last modified: 23/12/2022
    COINSHARE.LTD (Clone of EMD Agent and FCA registered 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

72. Bankway HMO Property Bond / Bankway Properties (clone of a UK registered company)

    Warnings Published: 01/02/2018 Last modified: 01/02/2018
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

73. Help: Connect

    Published: 03/05/2016 Last modified: 28/07/2023
    Useful tips for registering with Connect if you are already authorised.

74. Managing your society

    Mutual societies Published: 24/02/2023 Last modified: 24/02/2023
    Update and amend your society's details, submit annual returns, or register other changes with us.

75. GFS Renewable Energy (Clone of UK Registered Limited Company)

    Warnings Published: 21/04/2020 Last modified: 21/04/2020
    GFS Renewable Energy (Clone of UK Registered Limited Company) 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

76. PROPER FINANCE LTD (clone of previously registered FCA firm)

    Warnings Published: 18/03/2021 Last modified: 29/06/2021
    PROPER FINANCE LTD (clone of previously registered FCA 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

77. Medco Finance Limited (Clone of UK registered limited company)

    Warnings Published: 03/03/2023 Last modified: 03/03/2023
    Medco Finance Limited (Clone of UK registered limited company) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

78. Cryptoassets: AML / CTF regime - Registering with the FCA

    Published: 22/03/2023 Last modified: 31/01/2024
    You must register with us if you want to provide cryptoasset services that come within the scope of money laundering regulations. Find out if this applies to you and how to register.

79. Millennium Wind Energy (Clone of UK Registered Limited Company)

    Warnings Published: 24/03/2022 Last modified: 24/03/2022
    Millennium Wind Energy (Clone of UK Registered Limited Company) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

80. Change in Control

    Tasks for firms Published: 01/08/2015 Last modified: 23/02/2024
    Find out when you need to notify us to acquire or change control in a firm that we regulate.