Search results
Showing 381 to 390 of 33305 search results for FCA's ScamSmart.
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FTEFX
FTEFX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
2018 fines
This table contains information about fines published during the calendar year ending 2018. The total amount of fines is £60,467,212. -
BITNUX
BITNUX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
BLUFX
BLUFX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
idolFX
idolFX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Market abuse reporting form
Warning message. Revision state: Draft. Most recent revision: No.. Market abuse reporting form. First published: 27/07/2022 Last updated: 27/07/2022. Share page. Market abuse reporting form. This form is for reporting suspected insider dealing or -
Data section feedback
Your feedback really matters, as we make future improvements based on it, so please give us as much information as you can about our beta data section. Please let us know your comments. -
Abnormal Trading Volume Ratio
In the FCA's 2018/19 Annual Report it published a new measure of market cleanliness – the Abnormal Trading Volume ratio (ATV). -
Guidance for auditors
Any reports of this nature should be sent [email protected]. -
UK recovery and resolution
Read about the recovery and resolution regime for certain firms that we prudentially regulate, including which firms are affected and what you need to do.