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Showing 2921 to 2930 of 33803 search results for FCA's ScamSmart.

2921. BGDM FOREX

      Warnings Published: 23/08/2023 Last modified: 23/08/2023
      BGDM FOREX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2922. VETEX BANK

      Warnings Published: 28/09/2023 Last modified: 28/09/2023
      VETEX BANK is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2923. megacapitals.org

      Warnings Published: 18/01/2024 Last modified: 08/02/2024
      megacapitals.org is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2924. VOLSTICEFUNDPRO

      Warnings Published: 08/05/2024 Last modified: 08/05/2024
      VOLSTICEFUNDPRO is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2925. Authorised and recognised funds

      Tasks for firms Published: 09/05/2015 Last modified: 17/07/2024
      Investment funds that are structured as collective investment schemes (CIS) must be authorised or recognised by us to be promoted to retail investors in the UK.

2926. PS24/8: Access to Cash [pdf]

      Policy statements Published: 24/07/2024
      The FCA has published a policy statement with feedback to CP23/29 and final rules.

2927. GC24/4: Proposed amendments to FG17/6 - Guidance on the treatment of politically exposed persons (PEPs) [pdf]

      Guidance consultations Published: 18/07/2024
      FSMA mandated work on PEPs. Our consultation paper on changes to existing guidance.

2928. TRADE-BITFX

      Warnings Published: 12/12/2023 Last modified: 12/12/2023
      TRADE-BITFX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2929. Cville DPC

      Warnings Published: 04/08/2023 Last modified: 04/08/2023
      Cville DPC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2930. Publication scheme and Freedom of Information processes

      Last modified: 20/07/2023
      The FCA's Publication Scheme and how it handles requests under the Freedom of Information Act (FOIA).