Showing 8401 to 8410 of 25990 search results for financial lives.

8401. Liquid Appointments

      Warnings

      Published: 13/11/2009

      Last modified: 05/12/2013

      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.

8402. EXTREMEFXMARKETS FOREX

      Warnings

      Published: 30/11/2022

      Last modified: 30/11/2022

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

8403. POWER 2 FX

      Warnings

      Published: 12/05/2023

      Last modified: 12/05/2023

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

8404. Information for societies on community shares

      Firms

      Published: 10/05/2023

      Last modified: 10/05/2023

      Co-operative and community benefit societies can issue shares to the public to raise money to help run the society. Find out more about these ‘community shares’.

8405. E-TRADECAPITALPRO

      Warnings

      Published: 14/11/2025

      Last modified: 14/11/2025

      E-TRADECAPITALPRO is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

8406. Associates Financial Advisors

      Warnings

      Published: 01/01/2000

      Last modified: 03/09/2016

      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.

8407. Cryptoassets: How to apply for registration

      Firms

      Published: 22/03/2023

      Last modified: 20/07/2026

      You must register with the FCA 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.

8408. Decision Notice 2021: HSBC Bank plc [pdf]

      Decision notices

      Published: 17/12/2021

      This Decision Notice (HSBC Bank plc) refers to breaches of the Money Laundering Regulations 2007 related to financial crime in the Retail bank sector. A financial penalty has been imposed.

8409. FOI11282 Annex A [csv]

      Published: 31/12/2024

      Data on the number of transactions of financial instruments reported by UK-based firms

8410. DEELITE CAPITAL

      Warnings

      Published: 24/04/2024

      Last modified: 15/11/2024

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