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Showing 861 to 870 of 33341 search results for FCA's ScamSmart.

  1. FxMarket365

    Warnings Published: 01/11/2022 Last modified: 01/11/2022
    FxMarket365 is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. Account information service (AIS) only

    Last modified: 22/09/2017
    Account information service (AIS) only. Under PSD2 an ‘account information service’ is an online service which provides consolidated information on payment accounts held by a payment service user with payment service providers. These services

  3. Fivoro

    Warnings Published: 22/02/2023 Last modified: 06/10/2023
    Fivoro is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. Hospitality and gifts log

    Last modified: 10/05/2024
    Hospitality and gifts received by the FCA’s Chair, executives and non-executives.

  5. Handbook licence agreement

    Last modified: 15/03/2024
    Warning message. Revision state: Published. Most recent revision: No.. Handbook licence agreement. First published: 08/06/2016 Last updated: 15/03/2024. Share page. Handbook licence agreement. If you would like to reproduce content from the

  6. Personal data and Financial Lives survey

    Last modified: 01/02/2024
    This privacy notice explains what personal data the FCA collects during the Financial Lives survey and how and why it uses the information as part of its regulatory work.

  7. TRACKFXX

    Warnings Published: 24/03/2023 Last modified: 24/03/2023
    TRACKFXX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. RICHCOINFX

    Warnings Published: 19/10/2022 Last modified: 26/10/2022
    RICHCOINFX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. AssetsHaus

    Warnings Published: 16/06/2021 Last modified: 16/06/2021
    AssetsHaus is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. Cryptenix

    Warnings Published: 29/09/2020 Last modified: 29/09/2020
    Cryptenix is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.