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Showing 151 to 160 of 231 search results for like cryptocurrencies and foreign exchange.

  1. Alternative Investment Advisors (clone of FCA authorised firm)

    Warnings Published: 11/08/2011 Last modified: 02/06/2015
    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'.

  2. Online trading scams

    Consumers Scams Published: 21/05/2019 Last modified: 20/03/2023
    Find out how online trading scams work, how to avoid scams and what to do if you’re scammed.

  3. Ardent Asset Advisors LP (clone) (clone of FCA authorised firm)

    Warnings Published: 13/08/2018 Last modified: 13/08/2018
    Ardent Asset Advisors LP (clone) 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

  4. The power of benchmarks: an analysis of the ICE swap rate

    Insight Published: 03/07/2017 Last modified: 03/07/2017
    trillions of pounds of contracts in markets ranging from gold to oil, silver and foreign exchange. ... radios. Yes. No. What can we do to improve pages like this?

  5. Vector Wealth Ltd enters administration

    News stories Published: 22/04/2022 Last modified: 27/04/2022
    We set out the steps Vector Wealth Ltd customers can take and advice on how to protect against scams by fraudsters claiming to be acting on behalf of the administrators.

  6. Forex trading scams

    Consumers Scams Published: 10/08/2017 Last modified: 20/03/2023
    Find out how unauthorised forex trading and brokerage firms work, how to avoid scams and what to do if you’re scammed.

  7. Starling Credit (Clone of FCA Authorised Firm)

    Warnings Published: 16/08/2022 Last modified: 16/08/2022
    Starling Credit (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

  8. Phillip Boakes sentenced following FCA prosecution

    Press Releases Published: 06/03/2015 Last modified: 06/03/2015
    Boakes ran a scam through his company CurrencyTrader Ltd, which claimed to carry out foreign exchange spread betting for its customers. ... radios. Yes. No. What can we do to improve pages like this?

  9. FCA bars Cypriot firms that used unauthorised celebrity endorsements

    Press Releases Published: 01/06/2020 Last modified: 01/06/2020
    The FCA has taken action to stop four Cypriot investment firms from continuing to offer high risk contracts for difference (CFDs) to UK investors

  10. Information for customers of AFX Markets Limited

    News stories Published: 27/08/2019 Last modified: 16/10/2020
    On 27 August 2019, the High Court of Justice of England and Wales appointed special administrators to AFX Markets Limited following an application for a special administration order made by the FCA.
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