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Showing 113 to 122 of 421 search results for Information about Brexit from EEA regulators.

  1. Roman Merenda (clone of EEA authorised firm)

    Warnings Published: 21/03/2019 Last modified: 12/04/2021
    Roman Merenda (clone of EEA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how to
  2. RK Trading / Roland Kemeny (Clone of EEA Authorised Firm

    Warnings Published: 30/09/2015 Last modified: 30/09/2015
    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'.
  3. DIRK SWINNEN / DS TRADING (Clone of EEA authorised firm)

    Warnings Published: 14/12/2015 Last modified: 14/12/2015
    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'.
  4. Keytrade Bank (clone of EEA authorised firm)

    Warnings Published: 04/12/2019 Last modified: 21/11/2020
    Keytrade Bank (clone of EEA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how to
  5. HB Trading / Hans Bernauer (Clone of EEA Authorised Firm)

    Warnings Published: 25/11/2015 Last modified: 25/11/2015
    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. Noris Bank/Noris ISA (Clone of an EEA Authorised Firm)

    Warnings Published: 08/06/2020 Last modified: 08/06/2020
    Noris Bank/Noris ISA (Clone of an EEA Authorised Firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and
  7. Financial services contracts regime

    Firms Focus areas Published: 18/08/2020 Last modified: 11/06/2024
    The temporary permissions regime will enable relevant firms and funds which passport into the UK to continue operating in the UK if the passporting regime falls away abruptly when the UK leaves the EU.
  8. SMARTT FX (Clone of EEA authorised firm)

    Warnings Published: 04/06/2020 Last modified: 04/06/2020
    SMARTT FX (Clone of EEA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how to protect
  9. CIB Bank (clone of EEA authorised firm)

    Warnings Published: 17/11/2020 Last modified: 17/11/2020
    CIB Bank (clone of EEA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how to protect
  10. Guy Berna (Clone of EEA Authorised firm)

    Warnings Published: 06/01/2020 Last modified: 06/01/2020
    Guy Berna (Clone of EEA Authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how to protect