Search results

Showing 991 to 1000 of 33361 search results for FCA's ScamSmart.

991. Finvesting

     Warnings Published: 24/05/2021 Last modified: 07/09/2021
     Finvesting is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

992. Gainmetafx

     Warnings Published: 14/03/2022 Last modified: 14/03/2022
     Gainmetafx is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

993. COINBLAZE

     Warnings Published: 29/02/2024 Last modified: 29/02/2024
     COINBLAZE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

994. BillionsFX

     Warnings Published: 15/06/2020 Last modified: 15/06/2020
     BillionsFX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

995. FXNTrade

     Warnings Published: 19/12/2014 Last modified: 19/12/2014
     We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.

996. Metrotrade

     Warnings Published: 08/03/2022 Last modified: 08/03/2022
     Metrotrade is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

997. FCA AI Update [pdf]

     Corporate documents Published: 22/04/2024
     This document provides an update on our approach to AI following the Government’s publication of its pro-innovation strategy in February 2024.

998. Personal accountability

     Speeches Published: 02/12/2015 Last modified: 19/04/2016
     Speech by Tracey McDermott, Acting Chief Executive, FCA, delivered at the City & Financial conference on Personal Accountability in the Financial Services Industry, 2 December 2015, London. This is the text of the speech as drafted, which may differ

999. iCash

     Warnings Published: 02/12/2014 Last modified: 02/12/2014
     We believe this firm has been carrying out consumer credit activities in the UK without our permission or authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.

1000. CAANHOLDINGS

      Warnings Published: 08/03/2023 Last modified: 08/03/2023
      CAANHOLDINGS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.