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

Search results

Showing 1751 to 1760 of 33379 search results for FCA's ScamSmart.

  1. SMARTCOINFX

    Warnings Published: 04/09/2023 Last modified: 04/09/2023
    SMARTCOINFX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. kudoscm.com

    Warnings Published: 27/09/2023 Last modified: 27/09/2023
    kudoscm.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. CRYPTOPEACH

    Warnings Published: 08/10/2023 Last modified: 08/10/2023
    CRYPTOPEACH is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. VAYEKRAV.ORG

    Warnings Published: 22/01/2024 Last modified: 22/01/2024
    VAYEKRAV.ORG is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. CP24-12: Consultation on the new Public Trading Offers and Admissions to the Trading Regulations regime (POATRs) [pdf]

    Consultation papers Published: 26/07/2024
    Consultation on our proposals to implement the new POATRs regime replacing the prospectus regime.

  6. CP24/13: Consultation on the new public offer platform regime [pdf]

    Consultation papers Published: 26/07/2024
    The FCA proposes rules for a new regime that will allow firms to help companies making public offers of securities to investors outside public markets.

  7. CITADELINVEST

    Warnings Published: 22/03/2024 Last modified: 22/03/2024
    CITADELINVEST is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. incometrade

    Warnings Published: 15/03/2023 Last modified: 03/05/2023
    incometrade is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. AMERITFOREXTRADE

    Warnings Published: 07/03/2023 Last modified: 07/03/2023
    AMERITFOREXTRADE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. Best Bonds

    Warnings Published: 11/06/2020 Last modified: 11/06/2020
    Best Bonds is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.