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

Search results

Showing 51 to 60 of 292 search results for Crypto Income Limited.

  1. Information on crypto investment scams - February 2022

    FOI Release Date of Release: 28/02/2022
    The FCA answers multiple questions on crypto investment scams.
  2. Supervision of UK regulated covered bonds

    Published: 13/05/2016 Last modified: 23/06/2023
    Find out about our role supervising regulated covered bond programmes and regulated covered bonds, key features of the regime and stress testing.
  3. Information for FTX customers

    News stories Published: 14/11/2022 Last modified: 14/11/2022
    Information for UK customers of FTX.
  4. Consumer warning on Coinburp Limited

    News stories Published: 24/07/2021 Last modified: 24/07/2021
    The FCA has become aware of promotional material indicating that Coinburp Limited is intending to launch the CoinBurp $BURP Token and Initial DEX Offering on Monday 26 July. 
  5. Investors warned over Connaught Income Funds

    News stories Published: 26/05/2011 Last modified: 16/07/2014
    Investors warned over Connaught Income Funds. News stories First published:. 26/05/2011. ... On 13th June 2012, Connaught Asset Management took control of the portion of the loan book held by Tiuta International Limited, the specialist partner to the
  6. FCA Warning List of unauthorised firms

    Consumers Scams Published: 03/04/2016 Last modified: 04/10/2023
    Search the FCA Warning List to find details of unauthorised firms and individuals that aren’t allowed to operate in the UK.
  7. ICO Crypto (clone of FCA authorised firm)

    Warnings Published: 09/06/2021 Last modified: 09/06/2021
    ICO Crypto (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. Information on cryptoasset exchange services in the UK - May 2022

    FOI Release Date of Release: 11/05/2022
    The FCA provides information on cryptoasset exchange services in the UK.
  9. Deltas Crypto (Clone of FCA Authorised firm)

    Warnings Published: 08/08/2023 Last modified: 08/08/2023
    Deltas Crypto (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
  10. Final notice 2015: Threadneedle Asset Management Limited [pdf]

    Final notices Published: 15/12/2015 Last modified: 15/12/2015
    This final notice concerns an asset management sector firm’s breach of PRIN 3 for failing to put in place adequate controls in the fixed income area of its front office and PRIN 11 for providing inaccurate information to the regulator and for