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Showing 71 to 76 of 76 search results for crypto stars ltd.

  1. 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.

  2. Cryptos Bank (clone of FCA authorised firm)

    Warnings Published: 29/10/2021 Last modified: 29/10/2021
    Cryptos Bank (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

  3. Poloniex / Polo Digital Assets, Ltd - poloniex.com / poloniex.org

    Warnings Published: 06/12/2023 Last modified: 06/12/2023
    Poloniex / Polo Digital Assets, Ltd - poloniex.com / poloniex.org is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. ETX CAPITAL GLOBAL/ ETX Capital (Clone of an FCA Authorised firm)

    Warnings Published: 05/08/2020 Last modified: 23/12/2020
    ETX CAPITAL GLOBAL/ ETX Capital (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

  5. Consumer investments data review April 2020 - March 2021

    Data Published: 15/09/2021 Last modified: 13/06/2023
    A summary of the FCA's work to tackle consumer harm in the investment market, between 1 April 2020 and 31 March 2021.

  6. Timostephaninvestment.com (Clone of FCA authorised firm)

    Warnings Published: 07/02/2022 Last modified: 07/02/2022
    Timostephaninvestment.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 unauthorised firm