Search results

Showing 11 to 20 of 5049 search results for Cryptolia Limited.

11. Credit Suisse (UK) Limited (Clone of FCA authorised firm)

    Warnings Published: 18/11/2019 Last modified: 28/10/2021
    Credit Suisse (UK) Limited (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

12. Interactive Brokers (clone of an FCA Authorised Firm)

    Warnings Published: 30/07/2021 Last modified: 18/01/2022
    Interactive Brokers (clone of an 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

13. Cred Investments UK (Clone of UK Registered Company)

    Warnings Published: 26/03/2024 Last modified: 26/03/2024
    Cred Investments UK (Clone of UK Registered Company) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

14. FCA fines UBS AG £27.6 million for transaction reporting failures

    Press Releases Published: 19/03/2019 Last modified: 19/03/2019
    UBS AG (UBS) has been fined £27,599,400 by the Financial Conduct Authority (FCA) for failings relating to 135.8 million transaction reports between November 2007 and May 2017.

15. Barings / Baring Asset Management (Clone of FCA authorised firm)

    Warnings Published: 27/05/2020 Last modified: 21/11/2020
    Barings / Baring Asset Management (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

16. Change of legal status

    Tasks for firms Published: 06/08/2015 Last modified: 25/05/2023
    Find out how to notify or apply to us if you're changing your firm’s legal status.

17. 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.

18. Firms

    Firms Last modified: 27/07/2022
    Tasks for regulated firms and authorisation information for new firms

19. ETB Limited

    Warnings Published: 01/04/2013 Last modified: 15/04/2021
    ETB Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

20. CTB Limited

    Warnings Published: 01/04/2013 Last modified: 15/04/2021
    CTB Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.