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Showing 691 to 700 of 33317 search results for FCA's ScamSmart.

  1. COINFIXS

    Warnings Published: 08/02/2022 Last modified: 09/02/2022
    COINFIXS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. FUSION24FX

    Warnings Published: 20/03/2023 Last modified: 20/03/2023
    FUSION24FX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. SPRINGCOFX

    Warnings Published: 22/07/2024 Last modified: 22/07/2024
    SPRINGCOFX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. Mortgage lending statistics - June 2024

    Data Published: 11/06/2024 Last modified: 11/06/2024
    The FCA collects mortgage lending data via the Mortgage Lending and Administration Return (MLAR) which is submitted to the FCA by firms carrying out mortgage lending and mortgage administration.

  5. Trade99

    Warnings Published: 27/03/2020 Last modified: 27/03/2020
    Trade99 is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. Rogerfin

    Warnings Published: 03/03/2020 Last modified: 03/03/2020
    Rogerfin is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. WiseBanc

    Warnings Published: 04/10/2018 Last modified: 04/10/2018
    WiseBanc is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. GLOBELFX

    Warnings Published: 09/05/2022 Last modified: 09/05/2022
    GLOBELFX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. AIFM notifications

    Markets Published: 08/06/2016 Last modified: 05/07/2023
    Full-scope UK Alternative Investment Fund Managers (AIFMs) must tell us of material changes to the conditions for initial authorisation. Find out about the different rules and what you must do.

  10. Consumer Duty – information for firms

    Tasks for firms Published: 02/10/2022 Last modified: 26/06/2024
    To help firms implement the Duty, we explain more on the areas of the Duty that we have been receiving firm queries on which are relevant for the wider market.