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Showing 92 to 101 of 195 search results for investments like cryptocurrencies and foreign exchange.

  1. Park Lane Financial

    Warnings Published: 13/08/2008 Last modified: 03/12/2015
    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.
  2. Lauder Corporate Partners

    Warnings Published: 18/12/2018 Last modified: 18/12/2018
    Lauder Corporate Partners is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. The Capital Club 1 Limited

    Warnings Published: 22/05/2014 Last modified: 11/11/2013
    The Capital Club 1 Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. RCH Securities LLC

    Warnings Published: 23/09/2019 Last modified: 23/09/2019
    RCH Securities LLC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. Bruckner Ferdinand

    Warnings Published: 29/03/2019 Last modified: 29/03/2019
    Bruckner Ferdinand 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 yourself from scammers
  6. Warren and Stone Group

    Warnings Published: 31/05/2019 Last modified: 31/05/2019
    Warren and Stone Group is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. Financial promotions data 2022

    Data Published: 03/02/2023 Last modified: 03/02/2023
    The FCA publishes data on the number of financial promotions that it has taken action on to mitigate non-compliance with the FCA's rules. This data is for January 2022 to 31 December 2022.
  8. BV Bank (Clone of FCA authorised firm)

    Warnings Published: 30/11/2022 Last modified: 30/11/2022
    BV Bank (Clone of FCA 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
  9. Options Tech Limited trading as multiple entities

    Warnings Published: 09/08/2018 Last modified: 08/08/2018
    Options Tech Limited trading as multiple entities is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. 'Finfluencers’ charged for promoting unauthorised trading scheme

    Press Releases Published: 16/05/2024 Last modified: 13/06/2024
    We have charged nine individuals in relation to an unauthorised foreign exchange trading scheme promoted on social media.