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Showing 202 to 211 of 462 search results for about Brexit from EEA regulators.

  1. AEC Master Broker (Clone of EEA authorised firm)

    Warnings Published: 16/12/2019 Last modified: 20/05/2021
    AEC Master Broker (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. Aragon Asset Management (Clone of EEA authorised firm)

    Warnings Published: 20/12/2019 Last modified: 20/12/2019
    Aragon Asset Management (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
  3. Swed Bank / Swedbank (Clone of EEA Authorised firm)

    Warnings Published: 24/03/2020 Last modified: 21/11/2020
    Swed Bank / Swedbank (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
  4. Gumpold Christian & Co (clone of EEA authorised firm)

    Warnings Published: 04/06/2018 Last modified: 04/06/2018
    Gumpold Christian & Co (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
  5. Banque Privee Edmond de Rothschild (Clone of FSA EEA Authorised firm)

    Warnings Published: 01/11/2012 Last modified: 01/11/2012
    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.
  6. Personal data and enforcement

    Last modified: 22/02/2023
    How and why the FCA uses personal data to carry out its enforcement functions.
  7. Rabo Olsen Global (Clone of EEA authorised firm)

    Warnings Published: 16/01/2020 Last modified: 16/01/2020
    Rabo Olsen Global (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
  8. Intetrader / Intetrader.com (Clone of EEA authorised firm)

    Warnings Published: 23/06/2021 Last modified: 23/06/2021
    Intetrader / Intetrader.com (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
  9. EQMC Europe Development Capital Fund (clone of EEA authorised firm)

    Warnings Published: 09/12/2015 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'.
  10. International standards and regulations

    About us How we regulate Published: 18/04/2016 Last modified: 20/07/2022
    A large part of the FCA's work is to implement, supervise and enforce international standards and regulations in the UK.