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Showing 6111 to 6120 of 18677 search results for complaints data.

6111. 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.

6112. CMS Trader / www.cmstrader.com (trading name of Pandorx Ventures Limited)

      Warnings Published: 26/08/2016 Last modified: 26/08/2016
      We have published this statement in order to warn investors against dealing with unauthorised firms.

6113. London Loan Bank

      Warnings Published: 12/04/2018 Last modified: 12/04/2018
      London Loan Bank is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

6114. Crypto Exchange Pro

      Warnings Published: 19/11/2018 Last modified: 19/11/2018
      Crypto Exchange Pro is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

6115. Compare Bonds Today

      Warnings Published: 08/03/2021 Last modified: 26/04/2021
      Compare Bonds Today is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

6116. IIS Genesis Ltd

      Warnings Published: 05/02/2016 Last modified: 05/02/2016
      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.

6117. Bankhurst Securities

      Warnings Published: 19/12/2012 Last modified: 15/08/2014
      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.

6118. Contract for differences

      Tasks for firms Published: 09/01/2017 Last modified: 21/04/2023
      Find out about the FCA's expectations of providers and brokers offering retail consumers contract for differences (CFD) products, which include spread betting and rolling spot foreign exchange (FX).

6119. FOI8512 Annex A [xlsx]

      FOI releases Published: 11/03/2022
      The FCA provides data on Skilled persons reviews commissioned under section 166 of the Financial Services and Markets Act 2000 (FSMA).

6120. Desmond Capital Ltd

      Warnings Published: 13/09/2023 Last modified: 13/09/2023
      Desmond Capital Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.