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Showing 131 to 140 of 231 search results for like cryptocurrencies and foreign exchange.

  1. Vabis Asset Management (Clone of EEA authorised firm)

    Warnings Published: 14/06/2021 Last modified: 14/06/2021
    Vabis Asset Management (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 unauthorised firm and

  2. EVFX (Clone of FCA authorised firm)

    Warnings Published: 22/10/2020 Last modified: 22/10/2020
    EVFX (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

  3. Electronic money institution applicants

    Firm authorisation Electronic money and payment institutions Published: 09/05/2015 Last modified: 19/06/2024
    Find out what conditions you must meet to become an e-money institution, and what to include in your application to be authorised by or registered with the FCA.

  4. Regulatory Sandbox accepted firms

    Firms Published: 27/03/2022 Last modified: 24/05/2024
    Firms that have been accepted into the Regulatory Sandbox, including previous cohorts.

  5. Capital Club 1 Limited (The)

    Warnings Published: 22/05/2014 Last modified: 22/05/2015
    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.

  6. 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

  7. Westwood Investment Funds (clone of FCA recognised product)

    Warnings Published: 21/11/2019 Last modified: 13/07/2021
    Westwood Investment Funds (clone of FCA recognised product) 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

  8. 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. ... So, the first public challenge here was invariably: why do

  9. 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.

  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'.
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