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Showing 712 to 721 of 3617 search results for part of our Brexit.

  1. Knight Finance (clone)

    Warnings Published: 24/05/2018 Last modified: 24/05/2018
    Knight Finance (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 how to protect yourself from
  2. Loans to you (clone of FCA authorised firm)

    Warnings Published: 05/02/2016 Last modified: 05/02/2016
    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. Funds Point (clone) (clone of FCA authorised firm)

    Warnings Published: 15/06/2017 Last modified: 15/06/2017
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
  4. AZ Markets (clone of FCA authorised firm)

    Warnings Published: 29/06/2011 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. South Finance (clone of FCA authorised firm)

    Warnings Published: 06/10/2016 Last modified: 06/10/2016
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
  6. Market Watch 68

    Newsletters Published: 16/11/2021 Last modified: 19/11/2021
    In this Market Watch we discuss web-based trading platforms, which are widely used for Rates and Fixed Income products and share our concerns about gaps in users’ surveillance of web-based platform activity.
  7. Electronic money and payment service providers: conduct of business requirements

    Tasks for firms Published: 29/07/2015 Last modified: 30/08/2023
    Read more about how conduct of business requirements affect payment service providers (PSPs) and electronic money issuers.
  8. Policy development update

    News stories Published: 02/07/2020 Last modified: 10/09/2021
    The policy development update provides some information on our recent and upcoming publications but should not be regarded as comprehensive.
  9. Fund Logic (clone of FCA authorised firm)

    Warnings Published: 28/12/2012 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'.
  10. Risks to customers from financial incentives

    Tasks for regulated firms Published: 30/11/2015 Last modified: 10/02/2023
    The FCA out how financial incentives for staff could potentially have a negative effect on customers.