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Showing 81 to 90 of 228 search results for like cryptocurrencies and foreign exchange.

  1. 147PROFIT MINING

    Warnings Published: 30/12/2021 Last modified: 30/12/2021
    147PROFIT MINING is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. Dunn & Burchill

    Warnings Published: 11/06/2020 Last modified: 11/06/2020
    Dunn & Burchill is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. FCA and CSRC announce their support for the Shanghai-London Stock Connect scheme

    Press Releases Published: 17/06/2019 Last modified: 17/06/2019
    The Financial Conduct Authority (FCA) and the China Securities Regulatory Commission (CSRC) have today made a joint announcement of their approval of the Shanghai and London Stock Exchanges’ proposed new Shanghai-London Stock Connect. They have
  4. Goose Investments

    Warnings Published: 13/11/2018 Last modified: 13/11/2018
    Goose Investments is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. fx-cashtrading.ltd

    Warnings Published: 21/10/2022 Last modified: 21/10/2022
    fx-cashtrading.ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. EJ&S Consultancy

    Warnings Published: 14/07/2021 Last modified: 15/07/2021
    EJ&S Consultancy is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. The risks of token regulation

    Speeches Published: 06/09/2021 Last modified: 06/09/2021
    Speech by Charles Randell, Chair of the FCA and PSR, to the Cambridge International Symposium on Economic Crime
  8. Money laundering registration

    Tasks for firms Published: 22/02/2016 Last modified: 18/03/2024
    Find out about money laundering registration, including when to register, de-register or tell the FCA about a change.
  9. Windlow Group

    Warnings Published: 02/12/2014 Last modified: 02/12/2014
    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.
  10. UK North Bonds

    Warnings Published: 13/04/2021 Last modified: 07/10/2020
    UK North Bonds is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.