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Showing 11 to 20 of 5073 search results for FXOPEN Limited.

11. 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.

12. Century Finance/Century Finance Services Limited/ Century Finance UK Limited (clone of FCA authorised firm)

    Warnings Published: 23/10/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

13. Temporary permissions regime (TPR) data: solo-regulated firms

    Data Published: 29/01/2024 Last modified: 29/01/2024
    This page provides a data summary of the firms under the temporary permissions regime (TPR).

14. 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

15. 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

16. 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.

17. 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.

18. 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

19. FXopen Pro (Clone of FCA authorised firm)

    Warnings Published: 16/12/2021 Last modified: 16/12/2021
    FXopen Pro (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

20. 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.