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Showing 2361 to 2370 of 33402 search results for FCA's ScamSmart.

  1. Immigration Act 2014

    Tasks for firms Published: 10/11/2015 Last modified: 29/02/2024
    The FCA explains how the Immigration Act 2014 prohibits banks and building societies from opening current accounts for people who are known not to have leave to remain in or to enter the UK.

  2. RELIANCEWEALTHS

    Warnings Published: 10/11/2023 Last modified: 10/11/2023
    RELIANCEWEALTHS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. Circle Bonds

    Warnings Published: 17/06/2020 Last modified: 17/06/2020
    Circle Bonds is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. Gain Crypto

    Warnings Published: 11/01/2022 Last modified: 11/01/2022
    Gain Crypto is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. Finance App

    Warnings Published: 25/02/2021 Last modified: 25/02/2021
    Finance App is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. Cash Pension

    Warnings Published: 21/05/2021 Last modified: 21/05/2021
    Cash Pension is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. B A Gelman

    Warnings Published: 18/12/2003 Last modified: 06/10/2014
    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.

  8. CAMFX TRADE

    Warnings Published: 01/04/2022 Last modified: 01/04/2022
    CAMFX TRADE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. GEMSTONE FX

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

  10. CAPITALBMARKET

    Warnings Published: 13/07/2023 Last modified: 13/07/2023
    CAPITALBMARKET is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.