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Showing 262 to 271 of 462 search results for about Brexit from EEA regulators.

  1. Montgrand Wealth Management (Clone of an EEA authorised firm)

    Warnings Published: 02/11/2020 Last modified: 02/11/2020
    Montgrand Wealth 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 with this unauthorised
  2. Frandistrans Group (www.frandistrans-group.co.uk) (clone of FCA authorised firm)

    Warnings Published: 08/02/2012 Last modified: 24/09/2015
    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. Bariseau Capital Management (clone of an EEA authorised firm)

    Warnings Published: 14/10/2020 Last modified: 14/10/2020
    Bariseau 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 with this unauthorised
  4. Saltire Consultancy Services (Clone of an EEA Authorised firm)

    Warnings Published: 15/03/2021 Last modified: 25/03/2021
    Saltire Consultancy Services (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
  5. Our approach to overseas market operators seeking to apply to become a recognised overseas investment exchange (ROIE)

    Statements Published: 14/09/2018 Last modified: 04/08/2021
    We have published a revised direction. This replaces the temporary direction put in place in September 2018
  6. FCA sets out its priorities for 2019/20

    Press Releases Published: 17/04/2019 Last modified: 13/03/2024
    The FCA published our Business Plan for 2019/20, outlining key priorities for the year.
  7. Assurances Finance Patrimoine (Clone of an EEA Authorised Firm)

    Warnings Published: 05/06/2020 Last modified: 05/06/2020
    Assurances Finance Patrimoine (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
  8. Principle Forsakrings Holdings (clone of EEA authorised firm)

    Warnings Published: 29/09/2020 Last modified: 29/09/2020
    Principle Forsakrings Holdings (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
  9. European Depositary Bank (Clone of EEA authorised firm)

    Warnings Published: 09/02/2021 Last modified: 09/02/2021
    European Depositary 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
  10. JMS Bonds / JMSchaar Bonds (Clone of EEA authorised firm)

    Warnings Published: 09/10/2020 Last modified: 09/10/2020
    JMS Bonds / JMSchaar Bonds (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