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Showing 151 to 160 of 33305 search results for FCA ScamSmart.

  1. Reducing and preventing financial crime

    Corporate documents Published: 08/02/2024 Last modified: 08/02/2024
    We are providing an update on our progress and looking ahead to identify 4 areas of focus in the coming year.

  2. Rowanmoor Personal Pensions enters administration

    News stories Published: 31/08/2022 Last modified: 06/03/2023
    Rowanmoor Personal Pensions Limited is a Self-Invested Personal Pension operator authorised and regulated by the FCA.

  3. Consumer Investments: Strategy and Feedback Statement

    Corporate documents Published: 14/09/2021 Last modified: 15/06/2023
    The FCA sets out its view of consumer harm in this market and its 3-year strategy to address this. 

  4. Hastings & Rother Credit Union enters administration

    News stories Published: 08/08/2023 Last modified: 08/08/2023
    Hastings & Rother Credit Union Limited was placed into administration on 8 August 2023.

  5. Castle and Crystal Credit Union enters administration

    News stories Published: 21/05/2024 Last modified: 21/05/2024
    The firm is scheduled to enter administration late May 2024.

  6. Restricted US share scams

    Scams Published: 04/04/2016 Last modified: 05/05/2016
    Find out how restricted US shares work, how to tell if it is a scam, what you can do to protect yourself and what to do if you have been scammed.

  7. Information for customers of unauthorised firm BubbleXT

    News stories Published: 14/06/2022 Last modified: 14/06/2022
    We are aware that consumers are being targeted by scammers with promises of returning their funds for a small upfront fee

  8. Andrew Bailey speech at the Annual Public Meeting 2018

    Speeches Published: 11/09/2018 Last modified: 11/09/2018
    Speech by Andrew Bailey, Chief Executive of the FCA, delivered at our 2018 Annual Public Meeting.

  9. Sentor Solutions Commercial Ltd consumer warning

    News stories Published: 24/09/2021 Last modified: 24/09/2021
    We have taken action against Sentor Solutions Commercial Ltd to prevent it carrying out any regulated activities without our prior written consent

  10. Inside the mind of a scammer: FCA reveals the tactics investment fraudsters use to deceive over 55s

    Press Releases Published: 01/03/2017 Last modified: 12/04/2024
    The FCA has urged over 55s to check investment opportunities are genuine before they part with their money.