Filter results
Category
Filter by document type
Document type
Filter by year
Sort by:

Search results

Showing 2232 to 2241 of 3617 search results for part of our Brexit.

  1. Global Arab FX (clone of FCA authorised firm)

    Warnings Published: 04/06/2019 Last modified: 04/06/2019
    Global Arab FX (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
  2. Polen Capital Investment Funds / PCIF (Clone of FCA authorised firm)

    Warnings Published: 26/07/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
  3. Rcapital Investment (Clone of FCA authorised firm)

    Warnings Published: 10/05/2021 Last modified: 10/05/2021
    Rcapital Investment (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
  4. Fighting financial crime – the force multiplier effect

    Speeches Published: 07/09/2022 Last modified: 07/09/2022
    Speech by Sarah Pritchard, Executive Director, Markets, FCA at the Financial Crime Summit – 1LOD.
  5. FCA reforms to enhance the effectiveness of UK primary markets

    Press Releases Published: 26/10/2017 Last modified: 26/10/2017
    The Financial Conduct Authority (FCA) has today set out a package of measures designed to ensure that the UK’s primary capital markets remain effective.
  6. Interactive Investor (Clone of FCA authorised firm)

    Warnings Published: 19/04/2021 Last modified: 19/04/2021
    Interactive Investor (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
  7. Valleys Finance Limited (clone of authorised firm)

    Warnings Published: 26/08/2020 Last modified: 27/08/2020
    Valleys Finance Limited (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
  8. Northern Trust Global Services (Clone firm) (clone of FCA authorised firm)

    Warnings Published: 17/09/2012 Last modified: 13/07/2021
    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. Data on whistleblowing disclosures received by the FCA - December 2021

    FOI Release Date of Release: 22/12/2021
    The FCA responds to request for data regarding whistleblowing reports to the FCA.
  10. 4 You Limited (Clone) (clone of FCA authorised firm)

    Warnings Published: 13/06/2018 Last modified: 13/06/2018
    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'.