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Showing 41 to 50 of 231 search results for like cryptocurrencies and foreign exchange.

  1. Statement on foreign exchange market investigation

    Statements Published: 16/10/2013 Last modified: 16/10/2013
    Statement on foreign exchange market investigation. Statements First published:. 16/10/2013. Last updated: 16/10/2013. ... We can confirm that we are conducting investigations alongside several other agencies into a number of firms relating to trading on
  2. Mayfair Exchange / Mayfair Finance

    Warnings Published: 12/03/2021 Last modified: 12/03/2021
    Mayfair Exchange / Mayfair Finance is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. BIT NATION CRYPTO EXCHANGE

    Warnings Published: 15/02/2022 Last modified: 15/02/2022
    BIT NATION CRYPTO EXCHANGE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. England Foriegn Exchange (www.efxco.com)

    Warnings Published: 06/07/2009 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.
  5. World Exchange Markets SL

    Warnings Published: 12/04/2011 Last modified: 13/06/2014
    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.
  6. London Commodity Exchange

    Warnings Published: 15/11/2016 Last modified: 15/11/2016
    We have published this statement to warn consumers against dealing with unauthorised firms.
  7. Premier FX/Premier Exchange

    Warnings Published: 24/01/2019 Last modified: 24/01/2019
    Premier FX/Premier Exchange is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. Rosenthal Collins Foreign Exchange (UK) Limited

    Warnings Published: 05/12/2008 Last modified: 15/03/2019
    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.
  9. World Exchange Markets Limited

    Warnings Published: 12/04/2011 Last modified: 03/12/2013
    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.
  10. FCA stops unlawful foreign exchange investment scheme

    Press Releases Published: 19/12/2017 Last modified: 21/12/2017
    Following an application by the FCA, the High Court yesterday made orders against a number of persons involved in carrying on an unauthorised foreign exchange investment scheme.  The scheme took in at least £1.2 million from 65 investors but none