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Showing 61 to 70 of 231 search results for like cryptocurrencies and foreign exchange.

61. Marketing Essentials t/a Kruger Exchange Ltd

    Warnings Published: 11/03/2019 Last modified: 11/03/2019
    Marketing Essentials t/a Kruger Exchange Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

62. Number of STORs received: 2017

    Markets Market abuse Published: 04/05/2016 Last modified: 28/02/2024
    Suspicious transaction and order reports we received in 2017. 

63. EPENTOMIA

    Warnings Published: 23/11/2022 Last modified: 23/11/2022
    EPENTOMIA is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

64. Unstable coins: cryptoassets, financial regulation and preventing financial crime in the emerging market for digital assets

    Speeches Published: 06/03/2020 Last modified: 06/03/2020
    Speech delivered by Therese Chambers, Director of Retail and Regulatory Investigations at the FCA, on cryptoassets.

65. LDN Exchange; a trading name of Trident Group Limited

    Warnings Published: 21/07/2017 Last modified: 21/07/2017
    We have published this statement to warn consumers against dealing with unauthorised firms.

66. Six Swiss Exchange Ltd (clone of FCA authorised firm)

    Warnings Published: 02/11/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

67. Foreign Exchange Clearing House (FXCH) (forex-swiss.com)

    Warnings Published: 18/04/2013 Last modified: 06/07/2015
    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.

68. FOREX-EXCHANGELTD.LTD

    Warnings Published: 01/02/2023 Last modified: 01/02/2023
    FOREX-EXCHANGELTD.LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

69. Occasional Paper 56: Fair exchange: Presenting foreign exchange quotes to improve consumer choice

    Occasional papers Published: 01/09/2020 Last modified: 02/09/2020
    In this study, we tested 3 different practices for presenting cost and exchange rate information in an online experiment with a nationally representative sample of participants.

70. Tradewell / Bridgehold Ltd

    Warnings Published: 05/11/2019 Last modified: 05/11/2019
    Tradewell / Bridgehold Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.