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Showing 122 to 131 of 195 search results for investments like cryptocurrencies and foreign exchange.

  1. FCA bars Cypriot firms that used unauthorised celebrity endorsements

    Press Releases Published: 01/06/2020 Last modified: 01/06/2020
    The FCA has taken action to stop four Cypriot investment firms from continuing to offer high risk contracts for difference (CFDs) to UK investors
  2. Alternative Investment Advisors (clone of FCA authorised firm)

    Warnings Published: 11/08/2011 Last modified: 02/06/2015
    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'.
  3. 2015 Disclosure Log

    Last modified: 30/01/2020
    The aim of the FCA's Disclosure Log is to keep information that it has released under the Freedom of Information Act and which it thinks is of wider public interest. Find the Disclosure Log for 2015. 
  4. Pearson Global Markets / Pearson Private Clients

    Warnings Published: 21/11/2016 Last modified: 21/11/2016
    We have published this statement to warn consumers against dealing with unauthorised firms.
  5. 2014 Disclosure Log

    Last modified: 30/01/2020
    The aim of the FCA's Disclosure Log is to keep information that it has released under the Freedom of Information Act and which it thinks is of wider public interest. Find the Disclosure Log for 2014. 
  6. Chase Mc Millan Limited

    Warnings Published: 04/07/2014 Last modified: 04/07/2014
    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.
  7. RS Investment Group/ RS Investment Partners (clone of EEA authorised firm)

    Warnings Published: 13/03/2019 Last modified: 12/04/2021
    RS Investment Group/ RS Investment Partners (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
  8. Alex Hope and Raj Von Badlo sentenced following FCA prosecution

    Press Releases Published: 30/01/2015 Last modified: 30/01/2015
    Alex Hope presented himself as a trader with a flair for trading on the foreign exchange markets when in reality he spent a good deal of his investors' money on himself. ... Despite telling his investors that he would trade their money successfully on
  9. AJ Bell (clone of authorised firm)

    Warnings Published: 20/05/2020 Last modified: 20/05/2020
    AJ Bell (clone of 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
  10. China Construction Bank (clone of FCA authorised firm)

    Warnings Published: 12/02/2014 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'.