Showing 1 to 10 of 6516 search results

1. 24HR Trading Academy Ltd

   Warnings Published: 13/09/2019 Last modified: 13/09/2019
   24HR Trading Academy Ltd is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.

2. Firms need to register for Connect to update their firm details

   News stories Published: 13/09/2019 Last modified: 13/09/2019
   Firms need to register for our online Connect platform. You will need it to send us your firm details - also known as a mandatory annual update. This will be a requirement from January 2020, so we suggest you register now in preparation.

3. IPO-DEX (clone of FCA authorised firm)

   Warnings Published: 13/09/2019 Last modified: 13/09/2019
   IPO-DEX (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 protect yourself from scammers.

4. ICAP Investment (clone of authorised firm)

   Warnings Published: 12/09/2019 Last modified: 12/09/2019
   ICAP Investment (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 protect yourself from scammers.

5. Cabinet Klienmann Sarl (clone of authorised firm)

   Warnings Published: 12/09/2019 Last modified: 12/09/2019
   Cabinet Klienmann Sarl (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 protect yourself from scammers.

6. Baxter-Ford & Associates LLC

   Warnings Published: 11/09/2019 Last modified: 11/09/2019
   Baxter-Ford & Associates LLC is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.

7. Europe FX Trade (clone of FCA authorised firm)

   Warnings Published: 11/09/2019 Last modified: 11/09/2019
   Europe FX Trade (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 protect yourself from scammers.

8. FCA steps up efforts to ensure firms are getting ready for a no-deal Brexit

   Press Releases Published: 11/09/2019 Last modified: 11/09/2019
   The Financial Conduct Authority (FCA) is stepping up its efforts to ensure firms are aware of what they need to do to prepare for the potential of a no-deal Brexit. Firms who have not prepared appropriately may risk an impact on their business. 

9. TECHNORIC Ltd/ Tradeur

   Warnings Published: 10/09/2019 Last modified: 10/09/2019
   TECHNORIC Ltd/ Tradeur is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.

10. Hh Trading Group

    Warnings Published: 09/09/2019 Last modified: 09/09/2019
    Hh Trading Group is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.