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Showing 1791 to 1800 of 33379 search results for FCA ScamSmart.

  1. Advising on P2P agreements

    Tasks for regulated firms Published: 05/04/2016 Last modified: 10/02/2023
    The FCA provides information on new permissions for the regulated activity of 'advising on P2P agreements'

  2. Apply to become a debt firm

    Firm authorisation Published: 27/04/2020 Last modified: 19/12/2023
    Find out how to apply to the FCA for authorisation if you’re a debt advice, debt collection or debt purchaser firm, or if you conduct debt administration.

  3. XPERTFINANCETRADE

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

  4. PS24/8: Access to Cash [pdf]

    Policy statements Published: 24/07/2024
    The FCA has published a policy statement with feedback to CP23/29 and final rules.

  5. FX Signal

    Warnings Published: 17/02/2023 Last modified: 17/02/2023
    FX Signal is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. THE TRUSTFX

    Warnings Published: 03/02/2023 Last modified: 03/02/2023
    THE TRUSTFX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. GOLDDEALFX.COM

    Warnings Published: 28/06/2022 Last modified: 28/06/2022
    GOLDDEALFX.COM is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. Mybondinvestor

    Warnings Published: 02/08/2021 Last modified: 02/08/2021
    Mybondinvestor is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. Binacecryptofx

    Warnings Published: 17/12/2021 Last modified: 17/12/2021
    Binacecryptofx is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. Crown Bank

    Warnings Published: 01/04/2013 Last modified: 15/04/2021
    Crown Bank is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.