Showing 9371 to 9380 of 25990 search results for financial lives.

9371. Investment checker

      Warnings

      Published: 26/04/2021

      Last modified: 29/04/2021

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

9372. FIRST CLAIMS GROUP

      Warnings

      Published: 18/06/2020

      Last modified: 18/06/2020

      FIRST CLAIMS GROUP is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

9373. CTI Group Advisors

      Warnings

      Published: 09/10/2017

      Last modified: 29/07/2022

      We have published this statement to warn consumers against dealing with unauthorised firms.

9374. Bruckner Ferdinand

      Warnings

      Published: 29/03/2019

      Last modified: 29/03/2019

      Bruckner Ferdinand 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 how to protect yourself from scammers

9375. Gerard & Alterman (Clone of EEA Authorised Firm)

      Warnings

      Published: 03/02/2016

      Last modified: 03/02/2016

      Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this 'clone firm'.

9376. Limeberg / Lime Berg

      Warnings

      Published: 12/04/2021

      Last modified: 12/04/2021

      Limeberg / Lime Berg is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

9377. ZALTRON / Zaltrons

      Warnings

      Published: 12/04/2023

      Last modified: 02/05/2023

      ZALTRON / Zaltrons is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

9378. UK EMIR for non-financial counterparties

      Markets

      Published: 24/05/2016

      Last modified: 29/05/2026

      Read more about non-financial counterparties under UK European Market Infrastructure Regulation (UK EMIR), including reporting to trade repositories and risk mitigation for uncleared trades.

9379. Who we work with

      About us

      Published: 18/04/2016

      Last modified: 13/02/2026

      Find out more about the UK agencies, government departments, Designated Professional Bodies and other regulators the FCA cooperates with.

9380. Legacy publications

      Last modified: 29/12/2025

      The FCA provides information on how to obtain legacy publications, including some rulebooks, of FCA predecessor organisations.