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Showing 283 to 292 of 421 search results for Information about Brexit from EEA regulators.

  1. Brexit

    The UK has left the EU. Find out what this means for consumers and firms.

  2. Forms

    List of all forms on fca.org.uk  For Handbook forms, please use the Handbook forms page.

  3. NB-Finance / NBC Global Finance (Clone of EEA authorised firm)

    Warnings Published: 18/05/2020 Last modified: 18/05/2020
    NB-Finance / NBC Global Finance (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

  4. KSI / Karamanof (clone of FCA authorised firm)

    Warnings Published: 04/12/2013 Last modified: 21/11/2020
    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. TD Global Finance / TDG Finance (clone of an EEA Authorised firm)

    Warnings Published: 24/07/2020 Last modified: 24/07/2020
    TD Global Finance / TDG Finance (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

  6. SOVA Asset Management (clone of an EEA and FCA Authorised Firms)

    Warnings Published: 24/05/2021 Last modified: 04/11/2021
    SOVA Asset Management (clone of an EEA and FCA Authorised Firms) 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

  7. OLZ Group (Clone of EEA authorised firm)

    Warnings Published: 22/02/2019 Last modified: 22/02/2019
    OLZ Group (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

  8. SGZ Bank (clone of a formerly EEA Authorised Firm)

    Warnings Published: 23/06/2020 Last modified: 23/06/2020
    SGZ Bank (clone of a formerly 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

  9. Heartland Investment Management Limited (Clone of EEA authorised firm)

    Warnings Published: 03/01/2020 Last modified: 21/11/2020
    Heartland Investment Management Limited (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

  10. 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'.

  11. The FCA and the FCA Practitioner Panel publish the findings from their joint survey of industry views

    Press Releases Published: 03/08/2017 Last modified: 03/08/2017
    The Financial Conduct Authority (FCA) and the FCA Practitioner Panel have today published the findings from their 2017 survey of FCA-regulated firms. The survey gives a view across the financial services sector of the FCA’s performance as a

  12. Hanseatic Financial Services (Clone of a formerly EEA Authorised Firm)

    Warnings Published: 30/06/2020 Last modified: 30/06/2020
    Hanseatic Financial Services (Clone of a formerly 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