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Showing 2861 to 2870 of 33803 search results for FCA's ScamSmart.

  1. Access Loan

    Warnings Published: 26/11/2018 Last modified: 26/11/2018
    Access Loan is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. Status Markets

    Warnings Published: 06/09/2021 Last modified: 06/09/2021
    Status Markets is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. Brit-Group (unauthorised firm)

    Warnings Published: 28/06/2017 Last modified: 28/06/2017
    We have published this statement to warn consumers against dealing with unauthorised firms.

  4. habibonlinebnk.com

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

  5. pacificsonline.com

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

  6. Index Review

    Warnings Published: 30/03/2021 Last modified: 30/03/2021
    Index Review is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. The Wealth Core

    Warnings Published: 24/09/2020 Last modified: 01/12/2021
    The Wealth Core is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. Guidance on fund suspensions

    Statements Published: 08/07/2016 Last modified: 08/07/2016
    Following the result of the EU referendum, we are aware that some asset managers are experiencing higher than normal levels of redemption requests from investors in their funds.

  9. City Loans

    Warnings Published: 08/05/2014 Last modified: 03/12/2015
    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. Green Machine

    Warnings Published: 12/05/2009 Last modified: 13/11/2013
    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.