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Showing 42 to 51 of 73 search results for Binary Options LTD.

  1. Katherine of Alexandria Ltd – options for investors

    News stories Published: 25/02/2016 Last modified: 26/02/2016
    We looked into whether Katherine of Alexandra Ltd established and operated an investment scheme without FCA authorisation. Discover what we found and what it might mean for investors. Katherine of Alexandria Ltd was set up to produce, market and distribute the film ‘Fall of an Empire: Katherine of Alexandria’, which was released in the UK in...
  2. Eclipse Trading (cloned firm)

    Warnings Published: 15/08/2013 Last modified: 27/09/2013
    We believe fraudsters are using the details of an authorised firm to try to convince people that they are genuine. See how to protect yourself from scammers of this ‘cloned firm’.
  3. Polarity Index / Polarity Index Wealth Management

    Warnings Published: 23/11/2018 Last modified: 23/11/2018
    Polarity Index / Polarity Index Wealth Management is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  4. 2019 Disclosure Log

    Last modified: 12/02/2020
    The aim of the FCA's Disclosure Log is to keep information that it has released under the Freedom of Information Act and which it thinks is of wider public interest. Find the Disclosure Log for 2019. 
  5. Janus Options / Kinetex Limited

    Warnings Published: 24/11/2016 Last modified: 24/11/2016
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
  6. Sustainability

    Speeches Published: 22/07/2014 Last modified: 05/08/2014
    repayment options now – not at the point when the mortgage term expires. ... Similarly, in February we fined Forex Capital Markets and FXCM Securities Ltd £4m for allowing the US based FXCM Group to withhold profits that should have been passed on to
  7. Regulation round-up August 2015

    Newsletters Published: 20/08/2015 Last modified: 15/09/2015
    Regulation round-up is our monthly email to all regulated firms, updating you on the latest news that affects your sector. Read or download the full Regulation round-up: August 2015 Subscribe to Regulation round-up Introduction: Andrew Whyte, Director of Communications Welcome to this month's edition of Regulation round-up. As Director of
  8. Two sentenced in insider dealing case

    Press Releases Published: 13/01/2017 Last modified: 13/01/2017
    In a prosecution brought by the Financial Conduct Authority (FCA) Manjeet Mohal, a former employee of Logica Plc, has today been sentenced to 10 months imprisonment suspended for two years in respect of two counts of insider dealing. He was also ordered to undertake 180 hours of community work. Reshim Birk, a neighbour of Mr Mohal’s was...
  9. Two plead guilty to insider dealing

    Press Releases Published: 30/11/2016 Last modified: 30/11/2016
    In a case brought by the Financial Conduct Authority (FCA) Manjeet Mohal and Reshim Birk have today pleaded guilty to three counts of insider dealing on day three of their trial at the Central Criminal Court. They will be sentenced on 13 January 2017.
  10. Bitcoin FX Option (clone of authorised firm)

    Warnings Published: 15/01/2019 Last modified: 15/01/2019
    Bitcoin FX Option (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.