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Showing 273 to 282 of 421 search results for Information about Brexit from EEA regulators.

  1. Norden Wealth Management (clone of previously EEA authorised firm)

    Warnings Published: 14/10/2020 Last modified: 14/10/2020
    Norden Wealth Management (clone of previously 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
  2. Personal data and mutuals registration

    Last modified: 22/02/2023
    How and why the FCA uses personal data that is collected for mutuals registration.
  3. Bull Investment Advisors (clone of FCA authorised firm)

    Warnings Published: 02/09/2011 Last modified: 30/08/2013
    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. Scheme documents

    Tasks for firms Published: 05/08/2015 Last modified: 18/07/2023
    You must submit the latest versions of scheme documents to us, including when changes are made, and follow our naming conventions and scheme numbers.
  5. Aris UK Advisory (clone of FCA authorised firm)

    Warnings Published: 21/05/2014 Last modified: 21/05/2014
    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'.
  6. BlueCrest Capital Management (cloned firm)

    Warnings Published: 14/06/2012 Last modified: 25/08/2016
    We believe fraudsters are using the details of an authorised firm to try to convince people that they are genuine. See how to protect yourself from scammers of this ‘cloned firm’.
  7. Thomas Ast Capital Management/ TA Capital Management (clone of an EEA Authorised Firm)

    Warnings Published: 29/05/2020 Last modified: 29/05/2020
    Thomas Ast Capital Management/ TA Capital Management (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
  8. Merrion Capital Investment Managers (clone of EEA authorised firm)

    Warnings Published: 10/03/2020 Last modified: 10/03/2020
    Merrion Capital Investment Managers (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
  9. Skandia Invest (clone of FCA authorised firm)

    Warnings Published: 06/11/2013 Last modified: 15/07/2014
    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'.
  10. Kronos Invest / KronosInvest (Clone of previously EEA authorised firm)

    Warnings Published: 30/06/2020 Last modified: 30/06/2020
    Kronos Invest / KronosInvest (Clone of previously 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