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Showing 361 to 370 of 33305 search results for FCA's ScamSmart.

  1. How to apply for authorisation or registration

    Firms Firm authorisation Published: 24/05/2023 Last modified: 19/12/2023
    If your firm needs to be authorised by us, or registered with us, learn about the process, our expectations and how to apply.

  2. BIGMO

    Warnings Published: 21/06/2024 Last modified: 21/06/2024
    BIGMO is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. Loan fee fraud

    Consumers Scams Published: 18/04/2016 Last modified: 06/12/2023
    Every year the FCA receives hundreds of reports of loan fee fraud, with victims reporting an average loss of £260. Find out how to spot the warning signs.

  4. 2023 fines

    News stories Published: 12/01/2023 Last modified: 04/04/2024
    Enforcement fines published in 2023.

  5. HELIX

    Warnings Published: 12/06/2024 Last modified: 12/06/2024
    HELIX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. Sut i gwyno

    Consumers Published: 20/03/2023 Last modified: 23/08/2023
    Os ydych yn anhapus â chynnyrch neu wasanaeth ariannol, darganfyddwch sut i gwyno a phryd y dylech gysylltu â’r Gwasanaeth Ombwdsmon Ariannol.

  7. Russian invasion of Ukraine: financial sanctions and information

    Last modified: 06/09/2023
    Information for firms and market participants to consider following Russia's invasion of Ukraine

  8. ITXXY

    Warnings Published: 17/06/2024 Last modified: 17/06/2024
    ITXXY is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. Future into focus

    Speeches Published: 19/09/2013 Last modified: 19/09/2013
    Speech by Martin Wheatley, Chief Executive, the FCA, at the International Swaps and Derivatives Association (ISDA) conference, London. This is the text of the speech as drafted, which may differ from the delivered version.

  10. Compliance and other support

    Tasks for regulated firms Published: 09/05/2015 Last modified: 10/02/2023
    If you decide to get compliance support, it is important to consider what service your firm needs. See what types of support maybe helpful to your firm.