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Showing 6082 to 6091 of 20090 search results for FCA's Financial Lives.

  1. Electronification of trading

    Speeches Published: 06/04/2016 Last modified: 06/04/2016
    Speech by Edwin Schooling Latter, Head of Markets Policy, FCA, delivered at the FIX 2016 EMEA Trading Conference. This is the text of the speech as drafted, which may differ from the delivered version.
  2. Wolffe Commodities

    Warnings Published: 04/11/2014 Last modified: 05/11/2014
    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.
  3. BHERMA TRUST BANK

    Warnings Published: 12/01/2023 Last modified: 12/01/2023
    BHERMA TRUST BANK is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. ESPA Financial (clone of FCA authorised firm)

    Warnings Published: 01/05/2012 Last modified: 27/11/2014
    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'.
  5. Bitcorp Investment

    Warnings Published: 08/10/2023 Last modified: 08/10/2023
    Bitcorp Investment is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. CRYPTO-NETWORK LTD

    Warnings Published: 16/09/2022 Last modified: 16/09/2022
    CRYPTO-NETWORK LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. Final Notice 2020: Goldman Sachs International (GSI) [pdf]

    Final notices Published: 22/10/2020 Last modified: 22/10/2020
    This Final Notice refers to breaches of PRIN 2 and PRIN 3 related to wholesale conduct in the investment bank sector. We imposed a financial penalty.
  8. Porter Todd Law

    Warnings Published: 13/01/2020 Last modified: 14/04/2021
    Porter Todd Law is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. best-uk-isa.com

    Warnings Published: 25/06/2021 Last modified: 25/06/2021
    best-uk-isa.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. Legit Crypto.com Ltd

    Warnings Published: 30/12/2021 Last modified: 30/12/2021
    Legit Crypto.com Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.