Filter results
Category
Filter by document type
Document type
Filter by year
Sort by:

Search results

Showing 1591 to 1600 of 33379 search results for FCA's ScamSmart.

  1. GreenCryptoFX

    Warnings Published: 23/11/2021 Last modified: 24/11/2021
    GreenCryptoFX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. getyourisa.com

    Warnings Published: 02/08/2021 Last modified: 02/08/2021
    getyourisa.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. ProfitedFXFNC

    Warnings Published: 21/03/2022 Last modified: 21/03/2022
    ProfitedFXFNC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. PRIMEMARKETFX

    Warnings Published: 24/03/2022 Last modified: 24/03/2022
    PRIMEMARKETFX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. onyfxcompany

    Warnings Published: 06/12/2023 Last modified: 06/12/2023
    onyfxcompany is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. Firm notification form (SUP 15)

    Last modified: 19/07/2024
    Regulated firms and Insolvency Practitioners can complete this form to notify the FCA of an event that has occurred or will occur in the foreseeable future.
  7. at-agora.com

    Warnings Published: 08/06/2023 Last modified: 08/06/2023
    at-agora.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. LEADPARTENERINV

    Warnings Published: 10/03/2023 Last modified: 10/03/2023
    LEADPARTENERINV is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. How to register for RegData

    Registers and systems Published: 30/03/2020 Last modified: 13/02/2023
    Find out how to register for RegData and access the system as a principal or firm user.
  10. Pension reforms and insistent clients

    Tasks for regulated firms Published: 18/02/2016 Last modified: 09/02/2023
    Find out the FCA position following the pension reforms in 2015, and the steps to take when advising insistent clients.