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Showing 1842 to 1851 of 3617 search results for part of our Brexit.

  1. Online Currency Corp (Clone of previously authorised firm)

    Warnings Published: 25/02/2020 Last modified: 25/02/2020
    Online Currency Corp (Clone of previously 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
  2. First Private Clients Ltd (www.firstprivateclients.com) (clone of FCA authorised firm)

    Warnings Published: 07/07/2011 Last modified: 05/09/2014
    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'.
  3. Multi City (clone of FCA authorised firm)

    Warnings Published: 27/01/2023 Last modified: 27/01/2023
    Multi City (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. SMARTT FX (Clone of EEA authorised firm)

    Warnings Published: 04/06/2020 Last modified: 04/06/2020
    SMARTT FX (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
  5. Financial promotions quarterly data 2023 Q3

    Data Published: 03/11/2023 Last modified: 14/02/2024
    We publish data on the number of financial promotions that it has taken action on to mitigate non-compliance with the our rules. This data is for 1 July 2023 and 30 September 2023.
  6. TBFX Limited (clone of FCA authorised firm)

    Warnings Published: 02/08/2019 Last modified: 02/08/2019
    TBFX Limited (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
  7. Meritkapital.co (clone of FCA authorised firm)

    Warnings Published: 21/10/2020 Last modified: 22/10/2020
    Meritkapital.co (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. Unsecured Loans For You / Unsecured Loans 4 You / unsecuredloans4u (clone of authorised firm)

    Warnings Published: 10/12/2014 Last modified: 30/08/2018
    Fraudsters are using the details of firms registered to carry out financial services activities to try to convince people that they work for a genuine, registered firm. Find out more about this ‘clone firm’.
  9. Commodity derivatives: position limits, reporting regime and commitment of trader reports

    Firms Markets Markets policy Published: 22/05/2016 Last modified: 11/09/2023
    This regime for commodity derivatives aims to prevent market abuse. Read more about position limits, when to notify the FCA and submitting reports.
  10. SS Trustees (Clone of FCA authorised firm)

    Warnings Published: 15/09/2021 Last modified: 15/09/2021
    SS Trustees (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