Search results

Showing 332 to 341 of 462 search results for about Brexit from EEA regulators.

332. Brexit

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

333. 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

334. 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

335. 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

336. Ava Capital Markets (clone of FCA authorised firm)

     Warnings Published: 21/11/2013 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'.

337. 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

338. Carmignac Holdings / Carmignac Investment (Clone of EEA authorised firm)

     Warnings Published: 24/09/2020 Last modified: 24/09/2020
     Carmignac Holdings / Carmignac Investment (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

339. Our approach to international firms

     Corporate documents Published: 19/03/2024 Last modified: 19/03/2024
     Find out what standards we expect from international firms providing financial services in the UK, or preparing to apply for full UK authorisation.

340. Privacy notice

     Last modified: 16/04/2024
     The FCA's privacy notice explains how and why it uses your personal data.

341. Industrial and Commercial Bank of China (Europe) SA - Clone of EEA authorised firm (clone of FCA authorised firm)

     Warnings Published: 16/09/2016 Last modified: 16/09/2016
     We have published this statement in order to warn consumers against dealing with unauthorised firms.

342. Excel Brokers Ltd (clone of FCA authorised firm)

     Warnings Published: 21/08/2012 Last modified: 04/11/2013
     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'.