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Showing 2381 to 2390 of 33405 search results for FCA's ScamSmart.

  1. Credit rating agencies

    Focus areas Published: 07/01/2019 Last modified: 30/11/2023
    Any legal person wishing to issue credit ratings in the UK for regulatory purposes, publicly or by subscription, will need to be registered or certified with the FCA.

  2. DIGITALTOPTRADE

    Warnings Published: 30/04/2024 Last modified: 01/05/2024
    DIGITALTOPTRADE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. 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.

  4. ALTREAN TRADE

    Warnings Published: 13/03/2023 Last modified: 13/03/2023
    ALTREAN TRADE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. Pro-Options

    Warnings Published: 03/01/2020 Last modified: 03/01/2020
    Pro-Options is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. 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.

  7. Universal Bank

    Warnings Published: 01/04/2013 Last modified: 15/04/2021
    Universal Bank is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. 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.

  9. Trail Blast

    Warnings Published: 07/05/2021 Last modified: 10/05/2021
    Trail Blast is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. OCTAFX SIGNAL

    Warnings Published: 23/02/2022 Last modified: 24/02/2022
    OCTAFX SIGNAL is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.