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Showing 1 to 11 of 44 search results for cryptoinvestment.com.

  1. 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.
  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: 10/05/2024
    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: 10/05/2024
    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. Gain Crypto

    Warnings Published: 11/01/2022 Last modified: 11/01/2022
    Gain Crypto is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. Universal-Crypto-investment

    Warnings Published: 29/12/2021 Last modified: 30/12/2021
    Universal-Crypto-investment is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. News

    Last modified: 20/05/2024
    Latest FCA news, warnings and speeches and how to contact the FCA press office.
  9. Markets

    Markets Last modified: 24/05/2023
    FCA Markets landing page.
  10. Financial Services Register

    Registers and systems Published: 28/04/2016 Last modified: 04/11/2022
    The Financial Services Register is a public record of firms, individuals and other bodies that are PRA and/or FCA authorised. Search the register to find out if a firm is registered.