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Showing 1742 to 1751 of 3617 search results for part of our Brexit.

  1. I Financial Solutions Ltd (clone of FCA authorised firm)

    Warnings Published: 09/06/2015 Last modified: 09/06/2015
    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. stonextrades.com (Clone of FCA Authorised Firm)

    Warnings Published: 28/10/2022 Last modified: 28/10/2022
    stonextrades.com (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. hycmarket.com (Clone of FCA Authorised Firm)

    Warnings Published: 16/11/2022 Last modified: 16/11/2022
    hycmarket.com (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
  4. London Capital Trading (www.lct-limited.com; www.lct-investing.com) (clone of FCA authorised firm)

    Warnings Published: 28/09/2010 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'.
  5. Getting firms to change or delete unfair contract terms

    Tasks for regulated firms Published: 06/05/2015 Last modified: 10/02/2023
    FCA powers for requesting firms amend or remove an unfair contract term.
  6. Keynote address: Financial crime in the FCA world

    Speeches Published: 01/07/2013 Last modified: 18/07/2013
    Speech by Tracey McDermott, Director of Enforcement & Financial Crime, the FCA, at the FCA Financial Crime Conference, London. This is the text of the speech as drafted, which may differ from the delivered version.
  7. Southampton Trust (clone of authorised firm)

    Warnings Published: 05/07/2018 Last modified: 02/07/2018
    Southampton Trust (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
  8. Clockwork Loans (clone of FCA authorised firm)

    Warnings Published: 14/06/2019 Last modified: 14/06/2019
    Clockwork Loans (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
  9. ICS Claims (Clone of ICS Hire Limited)

    Warnings Published: 09/10/2020 Last modified: 16/10/2020
    ICS Claims (Clone of ICS Hire Limited) 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
  10. StockotradeFX \ Ultimatecryptofx \ Tradevibefx (clone)

    Warnings Published: 30/07/2019 Last modified: 30/07/2019
    StockotradeFX \ Ultimatecryptofx \ Tradevibefx (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