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Showing 141 to 150 of 231 search results for like cryptocurrencies and foreign exchange.

  1. Chase Mc Millan Limited

    Warnings Published: 04/07/2014 Last modified: 04/07/2014
    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.

  2. Polling and Market Abuse Regulation

    Markets Market abuse Published: 03/09/2019 Last modified: 06/01/2021
    In response to questions on how the Market Abuse Regulation (MAR) might apply to information obtained via electoral polling, we set out how we expect firms and individuals to handle any information that has the potential to be inside information.

  3. 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.

  4. Unauthorised Forex Investment Fraudster Convicted

    Press Releases Published: 09/01/2015 Last modified: 09/01/2015
    Hope told investors that he would trade their money on the foreign exchange (forex) markets. ... radios. Yes. No. What can we do to improve pages like this?

  5. 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'.

  6. 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'.

  7. FCA confirms recognition of the revised FX Global Code and the Global Precious Metals Code

    Statements Published: 19/11/2021 Last modified: 19/11/2021
    Both these voluntary market codes have been written and are owned by the industry and reflect their views of best practice

  8. Unregulated collective investment schemes

    Consumers Know your rights Published: 18/04/2016 Last modified: 19/08/2021
    Find out more about unregulated collective investment schemes (UCIS) and why you should be wary about investing in them.

  9. Silverbird Global Limited (SGL) enters special administration

    Firms in administration News stories Published: 14/03/2024 Last modified: 15/03/2024
    On 13 March 2024, Silverbird Global Limited entered special administration. FRP Advisory Trading Limited are administrators.

  10. 2016 Disclosure Log

    Last modified: 30/01/2020
    The aim of the FCA's Disclosure Log is to keep information that it has released under the Freedom of Information Act and which it thinks is of wider public interest. Find the Disclosure Log for 2016. 
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