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Showing 1 to 10 of 76 search results for crypto stars ltd.

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

    Tasks for firms Published: 22/03/2023 Last modified: 04/03/2024
    Feedback on good and poor quality applications made to the FCA under money laundering regulations.
  2. 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.
  3. Crypto: The basics

    InvestSmart Last modified: 02/02/2024
    If you are thinking about buying crypto you need to know the basics and understand the risks before jumping in.
  4. Crypto investment scams

    Consumers Scams Published: 27/06/2018 Last modified: 09/10/2023
    Find out how crypto investment scams work, how to avoid them and what to do if you’re scammed.
  5. Investing in crypto

    Last modified: 02/02/2024
    A common phrase in the crypto community is ‘do your own research’ as it’s important to understand what you are buying. Investments in crypto can be complex, making it difficult to understand the risks associated with the investment.
  6. Star Crypto (Clone of FCA Authorised Firm)

    Warnings Published: 30/09/2022 Last modified: 30/09/2022
    Star 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
  7. crypto-rate.ltd

    Warnings Published: 05/01/2023 Last modified: 05/01/2023
    crypto-rate.ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. Crypto Inc LTD

    Warnings Published: 11/03/2022 Last modified: 11/03/2022
    Crypto Inc LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. CRYPTO GUILD Ltd

    Warnings Published: 25/01/2022 Last modified: 26/01/2022
    CRYPTO GUILD Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. Legit Crypto.com Ltd

    Warnings Published: 30/12/2021 Last modified: 30/12/2021
    Legit Crypto.com Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.