Filter results
Filter by document type
Filter by year
Sort by:

Search results

Showing 132 to 141 of 195 search results for investments like cryptocurrencies and foreign exchange.

  1. Should you invest?

    Get your immediate finances in order before you invest. Pay off any short-term debt, have an emergency cash fund and consider investing more in your pension.

  2. Alliant Holdings I Inc (clone of FCA authorised firm)

    Warnings Published: 10/09/2012 Last modified: 09/10/2015
    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. Vector Wealth Ltd enters administration

    News stories Published: 22/04/2022 Last modified: 27/04/2022
    We set out the steps Vector Wealth Ltd customers can take and advice on how to protect against scams by fraudsters claiming to be acting on behalf of the administrators.

  4. Open regulators and open markets

    Speeches Published: 21/02/2024 Last modified: 21/02/2024
    Speech by Ashley Alder, Chair, delivered at the UK Mission to the European Union.

  5. Welborn Capital LLC (www.welbornllc.com) (clone of FCA authorised firm)

    Warnings Published: 31/08/2012 Last modified: 07/10/2015
    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'.

  6. From intellectual certainty to debate

    Speeches Published: 25/02/2015 Last modified: 26/02/2015
    And this brings me on to the foreign exchange markets, an asset class where we were effectively encountering quite similar issues to Libor – unmonitored chat-rooms, collusion and so on. ... And, ultimately, do investment bank numbers, which look

  7. Online trading scams

    Consumers Scams Published: 21/05/2019 Last modified: 20/03/2023
    Find out how online trading scams work, how to avoid scams and what to do if you’re scammed.

  8. FCA warns consumers about unauthorised forex investment xchloesworld

    News stories Published: 13/01/2021 Last modified: 13/01/2021
    The FCA has updated its consumer warning against an unauthorised online trader using Instagram, known as chloefxtrades / chloehenx, to include a further account xchloesworld.

  9. Ardent Asset Advisors LP (clone) (clone of FCA authorised firm)

    Warnings Published: 13/08/2018 Last modified: 13/08/2018
    Ardent Asset Advisors LP (clone) 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. Irvine Investments (clone of appointed representative firm)

    Warnings Published: 07/11/2019 Last modified: 07/11/2019
    Irvine Investments (clone of appointed representative 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

  11. Phillip Boakes sentenced following FCA prosecution

    Press Releases Published: 06/03/2015 Last modified: 06/03/2015
    Boakes ran a scam through his company CurrencyTrader Ltd, which claimed to carry out foreign exchange spread betting for its customers. ... He promised fantastic returns but, as is so often the case with unauthorised investment schemes, those who