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Showing 3571 to 3580 of 8109 search results for We use the complaints data.

3571. 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.

3572. WG Affiliates Ltd

      Warnings Published: 22/05/2018 Last modified: 22/05/2018
      WG Affiliates Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

3573. Regulation for a different world

      Speeches Published: 06/05/2021 Last modified: 07/05/2021
      Speech by our CEO, Nikhil Rathi, on Regulation for a Different World at the Association of Foreign Banks.

3574. Chimera Management (clone of FCA authorised firm)

      Warnings Published: 07/07/2010 Last modified: 05/06/2015
      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'.

3575. AVA FX index / avafxindex.online

      Warnings Published: 11/08/2023 Last modified: 11/08/2023
      AVA FX index / avafxindex.online is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

3576. Lydian World - https://lydian.world/

      Warnings Published: 21/03/2024 Last modified: 21/03/2024
      Lydian World - https://lydian.world/ is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

3577. Pareto Securities (clone of FCA authorised firm)

      Warnings Published: 01/10/2014 Last modified: 21/11/2020
      Fraudsters copy the details of firms we authorise to try and convince people that their firm is genuine. Find out why you shouldn’t deal with this clone firm.

3578. Whitman Law Group

      Warnings Published: 09/05/2018 Last modified: 09/05/2018
      Whitman Law Group is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

3579. Stargaze Capital / www.stargazecapital.com

      Warnings Published: 03/07/2024 Last modified: 03/07/2024
      Stargaze Capital / www.stargazecapital.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

3580. NAPOLEONTRADING / NAPOLEON-TRADING.COM

      Warnings Published: 20/03/2024 Last modified: 20/03/2024
      NAPOLEONTRADING / NAPOLEON-TRADING.COM is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.