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Showing 1 to 10 of 4999 search results for Cryptolia Limited.

  1. Cryptolia Limited

    Warnings Published: 28/03/2022 Last modified: 28/03/2022
    Cryptolia Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. AIFMD updates

    Focus areas Published: 08/06/2016 Last modified: 05/07/2023
    There are several updates the FCA has published on Alternative Investment Fund Managers Regulations. Find out about the FCA's updated guides and forms.
  3. Limited Network Exclusion (LNE)

    Tasks for regulated firms Published: 19/09/2017 Last modified: 10/02/2023
    The FCA provides information on the exclusion that applies to providers of limited network payment instruments, such as some shopping centre gift cards.
  4. Limited Binary

    Warnings Published: 12/07/2016 Last modified: 12/07/2016
    We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.
  5. C-7 Limited

    Warnings Published: 02/02/2016 Last modified: 02/02/2016
    We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.
  6. GETECK UK LIMITED

    Warnings Published: 26/09/2022 Last modified: 26/09/2022
    GETECK UK LIMITED is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. A to Z of financial terms - Cryptolia Limited

    Consumers Published: 20/03/2023 Last modified: 20/03/2023
    A to Z of financial services to help you understand financial and legal terms.
  8. capitalindex.org

    Warnings Published: 29/03/2023 Last modified: 26/06/2023
    capitalindex.org is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. Regulatory Sandbox accepted firms

    Firms Published: 27/03/2022 Last modified: 15/01/2024
    Firms that have been accepted into the Regulatory Sandbox, including previous cohorts.
  10. The FCA fines Tullett Prebon £15.4 million

    Press Releases Published: 11/10/2019 Last modified: 11/10/2019
    The Financial Conduct Authority (FCA) has fined Tullett Prebon (Europe) Limited (Tullett Prebon) £15.4 million for failing to conduct its business with due skill, care and diligence, failing to have adequate risk management systems and for failing