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Best of British Conference
Speech by Tracey McDermott, Director of Enforcement and Financial Crime at the Financial Conduct Authority (FCA), delivered at the Best of British Conference hosted by JP Morgan, London. This is the text of the speech as drafted, which may differ -
Diversified Capital (www.div-capital.com)
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. -
Hill Law Associates
Hill Law Associates is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
First Financial Bank
First Financial Bank is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Toweroflondon-worldwide
Toweroflondon-worldwide is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Lynx World Limited
Lynx World Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Crypto Stallions Pro
Crypto Stallions Pro is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Sameday Loans / Same Day Loans (clone of FCA authorised firm)
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'. -
Westerby (44 207 411 9988) (clone of FCA authorised firm)
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'. -
CRYSTAL TRADE INVEST
CRYSTAL TRADE INVEST is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.