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Showing 72 to 81 of 195 search results for investments like cryptocurrencies and foreign exchange.

  1. METRO FX

    Warnings Published: 12/01/2023 Last modified: 12/01/2023
    METRO FX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. Number of Forex scams reported - November 2021

    FOI Release Date of Release: 22/11/2021
    FCA provides the number of Forex scams reported to it in the last 3 years.
  3. ukhorizonbonds.com

    Warnings Published: 30/04/2021 Last modified: 03/05/2021
    ukhorizonbonds.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. 147PROFIT MINING

    Warnings Published: 30/12/2021 Last modified: 30/12/2021
    147PROFIT MINING is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. The risks of token regulation

    Speeches Published: 06/09/2021 Last modified: 06/09/2021
    Speech by Charles Randell, Chair of the FCA and PSR, to the Cambridge International Symposium on Economic Crime
  6. BTM Capital

    Warnings Published: 12/03/2021 Last modified: 12/03/2021
    BTM Capital is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. Benchmark enforcement

    Markets Published: 22/04/2016 Last modified: 14/12/2022
    We have taken action where we have seen evidence of attempted benchmark manipulation. Learn more about the results of these actions.
  8. Dunn & Burchill

    Warnings Published: 11/06/2020 Last modified: 11/06/2020
    Dunn & Burchill is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. fx-cashtrading.ltd

    Warnings Published: 21/10/2022 Last modified: 21/10/2022
    fx-cashtrading.ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. EJ&S Consultancy

    Warnings Published: 14/07/2021 Last modified: 15/07/2021
    EJ&S Consultancy is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.