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  1. FCA sets expectations ahead of incoming crypto marketing rules

    Press Releases Published: 07/09/2023 Last modified: 07/09/2023
    Tough new rules designed to make the marketing of cryptoasset products clearer and more accurate, and that ban incentives like ‘refer a friend’ bonuses, will come into force on 8 October.

  2. CLEFBANK

    Warnings Published: 06/09/2023 Last modified: 06/09/2023
    CLEFBANK is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. QUADMARKS

    Warnings Published: 06/09/2023 Last modified: 07/09/2023
    QUADMARKS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. PIPSUPREME LTD

    Warnings Published: 06/09/2023 Last modified: 07/09/2023
    PIPSUPREME LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. Net Fx Miner

    Warnings Published: 06/09/2023 Last modified: 06/09/2023
    Net Fx Miner is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. Calibrating controls to build confident markets

    Speeches Published: 06/09/2023 Last modified: 06/09/2023
    Speech by Sarah Pritchard, Executive Director of Markets and International at the Financial Crime Summit 2023 by 1LoD.

  7. TRADEFX

    Warnings Published: 05/09/2023 Last modified: 05/09/2023
    TRADEFX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. THEFX24

    Warnings Published: 05/09/2023 Last modified: 05/09/2023
    THEFX24 is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. HOLDING-LOAN

    Warnings Published: 05/09/2023 Last modified: 05/09/2023
    HOLDING-LOAN is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. ETHEREAL FX PRO

    Warnings Published: 05/09/2023 Last modified: 05/09/2023
    ETHEREAL FX PRO is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.