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Showing 701 to 710 of 33323 search results for FCA's ScamSmart.

  1. 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.

  2. 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.

  3. 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.

  4. 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.

  5. 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.

  6. 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.

  7. Coindaq

    Warnings Published: 28/01/2021 Last modified: 28/01/2021
    Coindaq is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. Tradesto

    Warnings Published: 11/05/2021 Last modified: 11/05/2021
    Tradesto is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. UK Bonds

    Warnings Published: 14/01/2020 Last modified: 14/01/2020
    UK Bonds is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. Sustainability

    Speeches Published: 22/07/2014 Last modified: 05/08/2014
    the markets we regulate and will be one of the principal tools the FCA uses to promote effective competition. ... Compliance reads and digests all material issued from the FCA and translates that into policies and procedures.