Search results
Showing 341 to 350 of 33305 search results for FCA's ScamSmart.
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Insurance fraud
We have a voluntary scheme where you can let us know if you suspect or have evidence of fraud by an insurance broker. -
FTX
FTX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Transaction reporting
We use transaction reports to detect and investigate suspected market abuse. Find out more about the submission of transaction reports and the data they should contain. -
Coinbits
Coinbits is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Credit unions
Find out how to get authorised and about other requirements for credit unions. -
High return investments – survey
This survey will be used to help the FCA to improve content on our high return investments page, making our messaging more relevant for more people. ... I’m going to speak to an FCA-approved financial adviser. I’m undecided. -
Authorisation
Authorisation landing page -
Change in Control
Find out when you need to notify us to acquire or change control in a firm that we regulate. -
66ex
66ex is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
2020 fines
This page contains information about enforcement fines published during the calendar year ending 2020.