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Showing 2821 to 2830 of 25901 search results for financial lives.

  1. TP24GLOBAL

    Warnings

    Published: 05/05/2026

    Last modified: 05/05/2026

    TP24GLOBAL is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. BULKSHACKS

    Warnings

    Published: 18/05/2026

    Last modified: 18/05/2026

    BULKSHACKS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. Reporting obligation

    Markets

    Published: 20/05/2016

    Last modified: 16/04/2026

    Under UK European Markets Infrastructure Regulation (UK EMIR) requirements, all counterparties must report any derivative contract concluded, modified or terminated. Find out more about submitting your firm's obligations.
  4. TradeFolio

    Warnings

    Published: 12/12/2025

    Last modified: 12/12/2025

    TradeFolio is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. Fluxcrypto

    Warnings

    Published: 24/10/2025

    Last modified: 24/10/2025

    Fluxcrypto is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. CRYPTOFXTRADMAX

    Warnings

    Published: 23/12/2021

    Last modified: 23/12/2021

    CRYPTOFXTRADMAX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. KontoFX / EZCrypto Place / EZ Crypto Place

    Warnings

    Published: 27/09/2018

    Last modified: 26/09/2018

    KontoFX / EZCrypto Place / EZ Crypto Place is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. Cryptorobot365

    Warnings

    Published: 20/06/2018

    Last modified: 20/06/2018

    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.
  9. Tackling the hard questions

    Speeches

    Published: 28/04/2016

    Last modified: 02/07/2024

    Speech by Mark Steward, director of enforcement and market oversight, at the Thomson Reuters Annual Compliance and Risk Summit 2016.
  10. thebondlab.com

    Warnings

    Published: 20/10/2020

    Last modified: 20/10/2020

    thebondlab.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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