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Showing 181 to 190 of 231 search results for like cryptocurrencies and foreign exchange.

  1. Martin Brokers (UK) Limited fined £630,000 for significant failings in relation to LIBOR

    Press Releases Published: 15/05/2014 Last modified: 22/03/2016
    Martins offers broking services for a wide range of financial products, including interest rates, foreign exchange and derivatives. ... Responsibility for the administration of LIBOR passed from the BBA to the Intercontinental Exchange Benchmark Ltd on

  2. Titanium Asset Management (Clone of an EEA Authorised Firm)

    Warnings Published: 06/07/2020 Last modified: 06/07/2020
    Titanium Asset Management (Clone of an 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

  3. Wholesale Conduct Risk

    Speeches Published: 24/07/2015 Last modified: 24/07/2015
    More international banking activity is booked in London than anywhere else; 41% of all foreign exchange trading takes place here; London is the leading centre for international bond trading and this ... It shows the market is not working well. Think

  4. FCA keeps trading apps under review over gaming concerns

    Press Releases Published: 20/06/2024 Last modified: 20/06/2024
    In an online experiment with over 9,000 consumers, the FCA found that digital engagement practices (DEPs) used by trading apps, such as push notifications and prize draws, can increase trading frequency and risk taking.

  5. Efficiency and effectiveness: our approach to primary markets

    Speeches Published: 01/03/2017 Last modified: 01/03/2017
    Speech by Christopher Woolard, Executive Director of Strategy and Competition at the FCA, delivered at Bloomberg.

  6. Digital Capital / Digitalcap (Clone of FCA Authorised Firm)

    Warnings Published: 17/01/2022 Last modified: 24/03/2022
    Digital Capital / Digitalcap (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

  7. Fredric & Formby / Fredric and Formby / Fredericks Ltd (clone)

    Warnings Published: 06/09/2014 Last modified: 16/02/2016
    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’.

  8. Saltire Consultancy Services (Clone of an EEA Authorised firm)

    Warnings Published: 15/03/2021 Last modified: 25/03/2021
    Saltire Consultancy Services (Clone of an 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

  9. Consumer investments data review April 2020 - March 2021

    Data Published: 15/09/2021 Last modified: 13/06/2023
    A summary of the FCA's work to tackle consumer harm in the investment market, between 1 April 2020 and 31 March 2021.

  10. Consumer investments data review 2020

    Data Published: 18/01/2021 Last modified: 13/06/2023
    A summary of the FCA's work to tackle consumer harm in the investment market, between 1 January and 31 October 2020.
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