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Showing 6561 to 6570 of 25976 search results for financial lives.

  1. SHIELDSTONE CREDIT UNION

    Warnings

    Published: 23/07/2026

    Last modified: 23/07/2026

    SHIELDSTONE CREDIT UNION is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. 2014 Disclosure Log

    Last modified: 18/12/2025

    The aim of the FCA's Disclosure Log is to keep information that it has released under the Freedom of Information Act and which it thinks is of wider public interest. Find the Disclosure Log for 2014. 
  3. Annual financial crime reporting requirements for cryptoasset businesses registered under the money laundering regulations [pdf]

    Policy statements

    Published: 31/03/2021

    This direction is related to PS21/4
  4. Final Notice 2024: Kulvir Virk [pdf]

    Final notices

    Published: 24/06/2024

    This Final Notice refers to breaches of PRIN 1 and PRIN 6 related to a failure to act with integrity and a failure to exercise due care, skill and diligence in the pensions sector. We imposed a financial penalty and a prohibition order.
  5. coinsagefinance.com

    Warnings

    Published: 12/08/2025

    Last modified: 12/08/2025

    coinsagefinance.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. cryptohopperapp.net

    Warnings

    Published: 17/07/2025

    Last modified: 17/07/2025

    cryptohopperapp.net is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. eainvestcopytrading

    Warnings

    Published: 13/06/2025

    Last modified: 13/06/2025

    eainvestcopytrading is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. PROFX GROUPS

    Warnings

    Published: 05/12/2023

    Last modified: 05/12/2023

    PROFX GROUPS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. PREMIUMLIVETRADEFX

    Warnings

    Published: 04/10/2023

    Last modified: 04/10/2023

    PREMIUMLIVETRADEFX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. IFX ECONOMY

    Warnings

    Published: 29/01/2025

    Last modified: 29/01/2025

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