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Showing 31 to 40 of 1884 search results for doubly ltd.

  1. Sustainability

    Speeches Published: 22/07/2014 Last modified: 05/08/2014
    Similarly, in February we fined Forex Capital Markets and FXCM Securities Ltd £4m for allowing the US based FXCM Group to withhold profits that should have been passed on to FXCM
  2. Unauthorised firms and individuals

    Scams Published: 04/04/2016 Last modified: 19/08/2021
    Almost all firms offering financial services in the UK must be authorised by us. Check our list to find out if a firm or individual is unauthorised.
  3. Forex trading scams

    ScamSmart Last modified: 11/08/2021
    Find out how unauthorised forex trading and brokerage firms work. Learn how to avoid forex trading scams and what to do if you are scammed.
  4. List of employers’ liability insurers

    General insurers and insurance intermediaries Published: 18/04/2016 Last modified: 19/04/2016
    01/04/2011. 202548. The Steamship Mutual Underwriting Association Ltd. United Kingdom. Regulated. ... 202923. Uzbekinvest International Insurance Company Ltd. United Kingdom. Regulated. No. PENDING FURTHER ENQUIRY.
  5. Global Blockchain Protection Association

    Warnings Published: 19/04/2021 Last modified: 19/04/2021
    Global Blockchain Protection Association is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  6. List of EEA market operators applying to become a recognised overseas investment exchange (ROIE)

    Statements Published: 30/01/2019 Last modified: 04/08/2021
    In September 2018, we published a direction (PDF) that clarified how market operators (as defined by MiFID II) from the European Economic Area (EEA) can apply to become a recognised overseas investment exchange (ROIE). This would enable EEA market
  7. Anti-money Laundering Compliance

    Focus areas Published: 03/08/2015 Last modified: 15/11/2021
    AML compliance is required from all FCA registered firms. Learn more about AML regulations and appointing a Money Laundering Reporting Officer.
  8. Omega Trading Limited

    Warnings Published: 15/10/2014 Last modified: 15/10/2014
    We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.
  9. FCA bars Cypriot firms that used unauthorised celebrity endorsements

    Press Releases Published: 01/06/2020 Last modified: 01/06/2020
    The FCA has taken action to stop four Cypriot investment firms from continuing to offer high risk contracts for difference (CFDs) to UK investors
  10. Archax-EU (clone of FCA authorised firm)

    Warnings Published: 07/06/2021 Last modified: 17/06/2021
    Archax-EU (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 protect