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Showing 41 to 49 of 49 search results for astrahorizon.com.

41. Fortrades Ltd (clone of FCA authorised firm)

    Warnings Published: 17/05/2022 Last modified: 28/06/2022
    Fortrades Ltd (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

42. Cryptoasset AML / CTF regime: feedback on good and poor quality applications

    Tasks for firms Published: 22/03/2023 Last modified: 08/05/2024
    Feedback on good and poor quality applications made to the FCA under money laundering regulations.

43. XTB Trading World (Clone of FCA Authorised Firm)

    Warnings Published: 28/12/2023 Last modified: 28/12/2023
    XTB Trading World (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

44. Padmar Investments Limited (clone of FCA authorised firm)

    Warnings Published: 17/10/2018 Last modified: 21/11/2020
    Padmar Investments Limited 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

45. Wise Funds / Wise Bonds (Clone of FCA authorised firm)

    Warnings Published: 29/09/2021 Last modified: 14/10/2021
    Wise Funds / Wise Bonds (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

46. Wise Capital / wisecapitallimited.com (clone of FCA authorised firm)

    Warnings Published: 06/07/2021 Last modified: 07/07/2021
    Wise Capital / wisecapitallimited.com (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

47. Crypt Mill Broker Limited (clone of FCA authorised firm)

    Warnings Published: 09/12/2019 Last modified: 21/11/2020
    Crypt Mill Broker 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

48. Firms’ preparations to comply with the cryptoasset financial promotions regime – feedback on good and poor practice

    Good and poor practice Published: 07/09/2023 Last modified: 15/11/2023
    The FCA met with various regulated cryptoasset firms to understand how prepared they were. See findings and examples of good and poor practice.

49. Trader BUX Markets / trader.bux-markets.com (Clone of FCA Authorised Firm)

    Warnings Published: 18/09/2023 Last modified: 18/09/2023
    Trader BUX Markets / trader.bux-markets.com (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