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Showing 1 to 7 of 7 search results for kontofx ezcrypto place ez crypto place.

  1. Cryptoassets: our work

    Focus areas Published: 23/01/2019 Last modified: 25/04/2022
    We are carrying out work on cryptoassets to ensure that consumers are protected, market integrity is upheld, and that competition works in the interest of consumers.
  2. Cryptoasset investment scams

    ScamSmart Consumers Scams Last modified: 07/06/2022
    Find out how get-rich-quick schemes like Ponzi and pyramid schemes work, how to avoid scams and what to do if you are scammed.
  3. Cryptoassets: AML/CTF regime: Register with the FCA

    Tasks for regulated firms Last modified: 24/01/2022
    Since 10 January 2020, we have been the anti-money laundering and counter-terrorist financing (AML/CTF) supervisor of UK cryptoasset businesses under the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer)
  4. Research Note: Cryptoasset consumer research 2021

    Data and research Research Published: 17/06/2021 Last modified: 17/06/2021
    Our fourth consumer research publication on cryptoassets ownership looks at benefits, harms, attitudes and usage.
  5. KontoFX / EZCrypto Place / EZ Crypto Place

    Warnings Published: 27/09/2018 Last modified: 26/09/2018
    KontoFX / EZCrypto Place / EZ Crypto Place is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. KontoFX / EZCrypto Place / EZ Crypto Place

    Warnings Published: 26/09/2018 Last modified: 26/09/2018
    KontoFX / EZCrypto Place / EZ Crypto Place is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.