Search results
Showing 2921 to 2930 of 33803 search results for FCA's ScamSmart.
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BGDM FOREX
BGDM FOREX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
VETEX BANK
VETEX BANK is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
megacapitals.org
megacapitals.org is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
VOLSTICEFUNDPRO
VOLSTICEFUNDPRO is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Authorised and recognised funds
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. -
PS24/8: Access to Cash [pdf]
The FCA has published a policy statement with feedback to CP23/29 and final rules. -
GC24/4: Proposed amendments to FG17/6 - Guidance on the treatment of politically exposed persons (PEPs) [pdf]
FSMA mandated work on PEPs. Our consultation paper on changes to existing guidance. -
TRADE-BITFX
TRADE-BITFX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Cville DPC
Cville DPC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Publication scheme and Freedom of Information processes
The FCA's Publication Scheme and how it handles requests under the Freedom of Information Act (FOIA).