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Showing 1042 to 1051 of 19994 search results for FCA's Financial Lives.

  1. Unstable coins: cryptoassets, financial regulation and preventing financial crime in the emerging market for digital assets

    Speeches Published: 06/03/2020 Last modified: 06/03/2020
    Speech delivered by Therese Chambers, Director of Retail and Regulatory Investigations at the FCA, on cryptoassets.
  2. SwapBridge

    Warnings Published: 18/06/2024 Last modified: 18/06/2024
    SwapBridge is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. Finexro

    Warnings Published: 12/03/2021 Last modified: 12/03/2021
    Finexro is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. Goldver

    Warnings Published: 07/09/2020 Last modified: 07/09/2020
    Goldver is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. CRD IV - GABRIEL reporting system [pdf]

    Systems information Published: 26/03/2014 Last modified: 27/03/2014
  6. FLOWSGLOBAL

    Warnings Published: 10/05/2024 Last modified: 10/05/2024
    FLOWSGLOBAL is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. GAMBITEX

    Warnings Published: 23/02/2023 Last modified: 23/02/2023
    GAMBITEX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. FXBAEBY

    Warnings Published: 08/01/2020 Last modified: 08/01/2020
    FXBAEBY is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. ExxonFX

    Warnings Published: 06/06/2017 Last modified: 06/06/2017
    We have published this statement to warn consumers against dealing with unauthorised firms.
  10. Coinsoft

    Warnings Published: 15/12/2020 Last modified: 15/12/2020
    Coinsoft is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.