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Showing 1692 to 1701 of 3617 search results for part of our Brexit.

  1. Keytrade Bank (clone of EEA authorised firm)

    Warnings Published: 04/12/2019 Last modified: 21/11/2020
    Keytrade Bank (clone of 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 and how to
  2. Primespotway (Clone of FCA Authorised Firm)

    Warnings Published: 14/10/2022 Last modified: 09/11/2022
    Primespotway (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
  3. 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.
  4. Notification requirements in the Money Laundering Regulations for FSMA authorised firms

    Tasks for regulated firms Published: 27/06/2017 Last modified: 21/02/2023
    Firms authorised under Financial Services and Markets Act (FSMA) who we supervise under the Money Laundering Regulations are required to tell us if they carry out certain activities. Read more on who this applies to and how to tell us.
  5. Manfred Fitzek (clone of FCA authorised firm)

    Warnings Published: 19/06/2019 Last modified: 19/06/2019
    Manfred Fitzek (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
  6. Consumer warning on Renaissance Advisory Ltd

    News stories Published: 10/12/2021 Last modified: 10/12/2021
    We have removed Renaissance Advisory Ltd’s permissions. It is therefore no longer authorised to carry out any regulated activities.
  7. XTB GROUP (Clone of FCA authorised firm)

    Warnings Published: 15/03/2021 Last modified: 10/08/2021
    XTB GROUP (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 protect
  8. Direct Brokers Invest / DB Invest (clone of FCA authorised firm)

    Warnings Published: 27/04/2012 Last modified: 03/06/2015
    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'.
  9. Cadwyn Capital (clone of authorised firm)

    Warnings Published: 20/06/2019 Last modified: 20/06/2019
    Cadwyn Capital (clone of 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
  10. Wagon Finance (clone of FCA authorised firm)

    Warnings Published: 26/06/2019 Last modified: 26/06/2019
    Wagon Finance (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