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Showing 1822 to 1831 of 3617 search results for part of our Brexit.

  1. Nova Portfolio Management (clone of FCA authorised firm)

    Warnings Published: 30/01/2014 Last modified: 21/11/2020
    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. Florence Garret (clone) (clone of FCA authorised firm)

    Warnings Published: 20/03/2019 Last modified: 20/03/2019
    Florence Garret (clone) (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
  3. ALTR Alternative Fund Managers (clone of FCA authorised firm)

    Warnings Published: 30/06/2015 Last modified: 30/06/2015
    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'.
  4. Statement on foreign exchange market investigation

    Statements Published: 16/10/2013 Last modified: 16/10/2013
    As part of this we are gathering information from a wide range of sources including market participants. ... Our investigations are at an early stage and it will be some time before we conclude whether there has been any misconduct which will lead to
  5. Gabriela Kouklova (clone of FCA authorised firm)

    Warnings Published: 01/09/2018 Last modified: 01/09/2018
    Gabriela Kouklova 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 yourself from scammers.
  6. Consumer warning on Grosvenor Associates Ltd

    News stories Published: 01/12/2021 Last modified: 01/12/2021
    We have removed Grosvenor Associate Ltd’s permissions. It is therefore no longer authorised to carry out any regulated activities. 
  7. HillFinServices (clone of FCA authorised firm)

    Warnings Published: 22/12/2021 Last modified: 22/12/2021
    HillFinServices (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
  8. Information in relation to Premier FX - May 2021

    FOI Release Date of Release: 27/05/2021
    The FCA provides a chronological list of organisations the Head of the FCA's Claims Management Companies department met with.
  9. FCA reveals GFIN Greenwashing TechSprint winners

    News stories Published: 29/09/2023 Last modified: 29/09/2023
    The FCA hosted the first Global Financial Innovation Network (GFIN) Greenwashing TechSprint Showcase day on 20 September 2023.
  10. Guy Berna (Clone of EEA Authorised firm)

    Warnings Published: 06/01/2020 Last modified: 06/01/2020
    Guy Berna (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 protect