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

Search results

Showing 32 to 41 of 195 search results for investments like cryptocurrencies and foreign exchange.

  1. FCA stops unlawful foreign exchange investment scheme

    Press Releases Published: 19/12/2017 Last modified: 21/12/2017
    Following an application by the FCA, the High Court yesterday made orders against a number of persons involved in carrying on an unauthorised foreign exchange investment scheme.  The scheme took in at least £1.2 million from 65 investors but none
  2. Excel Exchange Finance

    Warnings Published: 01/04/2013 Last modified: 15/04/2021
    Excel Exchange Finance is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. Flexible Wealth Exchange

    Warnings Published: 07/02/2023 Last modified: 07/02/2023
    Flexible Wealth Exchange is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. Universal Exchange Finance

    Warnings Published: 01/04/2013 Last modified: 15/04/2021
    Universal Exchange Finance is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. Cryptocoin Exchange Limited

    Warnings Published: 20/12/2021 Last modified: 21/12/2021
    Cryptocoin Exchange Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. FCA proposes ban on sale of crypto-derivatives to retail consumers

    Press Releases Published: 03/07/2019 Last modified: 04/09/2020
    The FCA is proposing rules to address harm to retail consumers from the sale of derivatives and exchange traded notes referencing certain types of cryptoassets.
  7. The Carbon Exchange Inc

    Warnings Published: 05/07/2012 Last modified: 06/12/2013
    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.
  8. Regency Exchange Board

    Warnings Published: 30/11/2009 Last modified: 14/09/2014
    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.
  9. London Option Exchange

    Warnings Published: 11/07/2018 Last modified: 11/07/2018
    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.
  10. Global Escrow Exchange

    Warnings Published: 16/09/2016 Last modified: 16/09/2016
    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.