Filter results
Filter by document type
Filter by year
Sort by:

Search results

Showing 1621 to 1630 of 33379 search results for FCA ScamSmart.

  1. ECRYPTOFUTURE

    Warnings Published: 27/04/2022 Last modified: 27/04/2022
    ECRYPTOFUTURE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. DELTA FX

    Warnings Published: 14/12/2022 Last modified: 14/12/2022
    DELTA FX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. Pheno FX

    Warnings Published: 11/01/2023 Last modified: 11/01/2023
    Pheno FX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. CAPITALFX.LTD

    Warnings Published: 08/12/2023 Last modified: 08/12/2023
    CAPITALFX.LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. FX WEALTH

    Warnings Published: 16/12/2022 Last modified: 16/12/2022
    FX WEALTH is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. ZenGo Fx

    Warnings Published: 25/01/2022 Last modified: 26/01/2022
    ZenGo Fx is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. Ivory Option

    Warnings Published: 11/07/2018 Last modified: 11/07/2018
    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.

  8. MOVEit vulnerability

    Statements Published: 19/06/2023 Last modified: 19/06/2023
    We are aware of a vulnerability to the secure file transfer application MOVEit that has been impacting organisations and exposing personal data. 

  9. QUALITYTRADINGFX

    Warnings Published: 22/05/2024 Last modified: 22/05/2024
    QUALITYTRADINGFX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. CP24-12: Consultation on the new Public Trading Offers and Admissions to the Trading Regulations regime (POATRs) [pdf]

    Consultation papers Published: 26/07/2024
    Consultation on our proposals to implement the new POATRs regime replacing the prospectus regime.