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Showing 411 to 420 of 33305 search results for FCA's ScamSmart.

  1. Sign up to receive FCA press releases

    Last modified: 15/03/2024
    Sign up to receive FCA press releases. First published: 20/04/2016 Last updated: 15/03/2024. ... If you are a journalist and would like to receive FCA press releases by email, please complete the registration form below.

  2. IB24

    Warnings Published: 12/04/2021 Last modified: 17/02/2021
    IB24 is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. Helping people access cash

    Firms Focus areas Published: 05/11/2020 Last modified: 24/07/2024
    The FCA is committed to ensuring consumers and businesses can access the cash they need. We’re using our powers to act where we find or anticipate significant issues.

  4. Regulatory reporting

    Tasks for regulated firms Published: 03/05/2016 Last modified: 09/02/2023
    Find out more about the type of reports you should be sending us to comply with our regulatory requirements.

  5. AXTROFX

    Warnings Published: 15/07/2024 Last modified: 15/07/2024
    AXTROFX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. Supervision

    About us How we regulate Published: 18/04/2016 Last modified: 13/12/2023
    Find out about the FCA's approach to supervising firms, including why we supervise and how we divide the financial sectors we regulate.

  7. BITFXD

    Warnings Published: 15/03/2023 Last modified: 15/03/2023
    BITFXD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. Approved Persons Regime

    Tasks for firms Published: 12/05/2015 Last modified: 27/04/2023
    Approved persons carry out certain activities on a firm's behalf and must be regulated by us. Learn about our requirements, conduct rules and 'fit and proper' test.

  9. WOLF

    Warnings Published: 11/11/2021 Last modified: 12/11/2021
    WOLF is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. Foxane

    Warnings Published: 08/02/2022 Last modified: 08/02/2022
    Foxane is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.