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Showing 832 to 841 of 5164 search results for open finance.

  1. FX-FINANCE TRADERS

    Warnings

    Published: 08/09/2023

    Last modified: 08/09/2023

    FX-FINANCE TRADERS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. Innovation Advisory Group

    Firms

    Published: 03/05/2023

    Last modified: 25/03/2025

    The group provides a forum for FinTech and RegTech sectors and FCA to discuss issues and opportunities to inform our innovation work.
  3. Capital Finance Limited

    Warnings

    Published: 26/11/2014

    Last modified: 26/10/2016

    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.
  4. Real Trade Finance

    Warnings

    Published: 25/04/2023

    Last modified: 25/04/2023

    Real Trade Finance is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. Ikon Finance (clone of FCA authorised firm)

    Warnings

    Published: 23/02/2015

    Last modified: 23/02/2015

    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'.
  6. ELITE FINANCE WEALTH

    Warnings

    Published: 28/04/2025

    Last modified: 28/04/2025

    ELITE FINANCE WEALTH is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. FSA Final Notice 2008: Mr Mohammed Habib (trading as MAH Mortgage and Finance) [pdf]

    Final notices

    Published: 04/09/2008

    Last modified: 14/06/2014

    FSA Final Notice 2008: Mr Mohammed Habib (trading as MAH Mortgage and Finance)
  8. Mortgage Finance Bureau

    Warnings

    Published: 06/08/2009

    Last modified: 03/12/2013

    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.
  9. GXCM

    Warnings

    Published: 13/08/2021

    Last modified: 13/08/2021

    GXCM is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. Finance Vision Limited

    Warnings

    Published: 08/07/2016

    Last modified: 08/07/2016

    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.
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