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Showing 51 to 60 of 16444 search results for registered with us.

51. Fidel Asset Limited (clone of a UK registered company)

    Warnings Published: 11/02/2021 Last modified: 11/02/2021
    Fidel Asset Limited (clone of a UK registered 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 firm and

52. International Financial Trading Commission (www.gov.intftc.us)

    Warnings Published: 21/02/2012 Last modified: 10/12/2013
    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.

53. Your membership

    Mutual societies Published: 24/02/2023 Last modified: 24/02/2023
    Find out how to check a society's contact details or registered status, understand your rights, or report a concern to us.

54. Meridian Bond Limited (clone of a UK registered company)

    Warnings Published: 22/12/2016 Last modified: 22/12/2016
    We have published this statement to warn consumers against dealing with unauthorised firms.

55. UK Securities Financing Transactions Regulation (UK SFTR)

    Markets Markets policy Published: 11/03/2020 Last modified: 31/03/2022
    The UK Securities Financing Transactions Regulation (SFTR) introduces requirements to improve transparency and monitor the risks associated with the securities financing transactions market.

56. The Castlebrook Properties HMO Properties Bond / Castlebrook Properties (clone of a UK registered company)

    Warnings Published: 03/04/2018 Last modified: 29/03/2018
    Please note that this bogus entity has no association whatsoever with the UK registered company Castlebrook Properties Ltd (UK company registration number 01161188). The genuine company does not offer any financial products. Scammers are falsely

57. Zeta Holding Limited - clone of a UK registered company

    Warnings Published: 25/04/2016 Last modified: 25/04/2016
    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.

58. 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.

59. Merchant Capital Partners (clone of UK registered entity)

    Warnings Published: 28/01/2022 Last modified: 31/01/2022
    Merchant Capital Partners (clone of UK registered entity) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

60. Keeping your firm's details up to date

    Tasks for firms Published: 03/05/2015 Last modified: 01/05/2024
    Learn how to keep your firm’s details up to date, and about the Firm Details Attestation and Directory Persons' Attestation.