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Showing 231 to 240 of 33305 search results for FCA ScamSmart.

  1. Final Notice 2024: Geoffrey Bernard Turner [pdf]

    Final notices Published: 26/07/2024
    This Final Notice refers to breaches of FIT related to a lack of fitness/propriety in the consumer credit sector. We imposed a prohibition
  2. VOXX TRADE / voxxtrade.com

    Warnings Published: 26/07/2024 Last modified: 26/07/2024
    VOXX TRADE / voxxtrade.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. GROOT EARNINGS / grootearnings.com

    Warnings Published: 26/07/2024 Last modified: 26/07/2024
    GROOT EARNINGS / grootearnings.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. OXCOINFLOWMININGTRADE (OXT) / oxcoinflowminingtrade.com

    Warnings Published: 26/07/2024 Last modified: 26/07/2024
    OXCOINFLOWMININGTRADE (OXT) / oxcoinflowminingtrade.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. Final Notice 2024: Usman Qureshi [pdf]

    Final notices Published: 26/07/2024
    This Final Notice refers to breaches of FIT related to a lack of fitness/propriety in the investment adviser sector. We imposed a prohibition.
  6. FXGLOBALSTOCKMARKET / fxglobalstockmarkets.com

    Warnings Published: 26/07/2024 Last modified: 26/07/2024
    FXGLOBALSTOCKMARKET / fxglobalstockmarkets.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. MEISTRGOLD / meistrgold.com

    Warnings Published: 26/07/2024 Last modified: 26/07/2024
    MEISTRGOLD / meistrgold.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. 247BLISS FOREX / 247blissforex.com

    Warnings Published: 26/07/2024 Last modified: 26/07/2024
    247BLISS FOREX / 247blissforex.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. Perfect Lends Ltd (clone of FCA authorised firm)

    Warnings Published: 20/09/2019 Last modified: 26/07/2024
    Perfect Lends Ltd (clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how to
  10. Chair

    About us Who we are Published: 06/04/2016 Last modified: 21/02/2023
    Read about the responsibilities of the FCA Chair.