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

Search results

Showing 2901 to 2910 of 33435 search results for FCA ScamSmart.

  1. Simply Bonds

    Warnings Published: 20/12/2019 Last modified: 20/12/2019
    Simply Bonds is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. FXCRYPTOLEGALTRADE

    Warnings Published: 11/01/2022 Last modified: 12/01/2022
    FXCRYPTOLEGALTRADE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. Pension Services

    Warnings Published: 06/11/2017 Last modified: 24/02/2022
    We have published this statement to warn consumers against dealing with unauthorised firms.

  4. Cryptoelitestrades

    Warnings Published: 24/11/2021 Last modified: 25/11/2021
    Cryptoelitestrades is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. Invest For Impact

    Warnings Published: 05/11/2020 Last modified: 13/11/2020
    Invest For Impact is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. Guardian Bonds

    Warnings Published: 22/12/2020 Last modified: 22/12/2020
    Guardian Bonds is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. OFC Markets

    Warnings Published: 23/06/2020 Last modified: 23/06/2020
    OFC Markets is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. Guidance on fund suspensions

    Statements Published: 08/07/2016 Last modified: 08/07/2016
    Following the result of the EU referendum, we are aware that some asset managers are experiencing higher than normal levels of redemption requests from investors in their funds.

  9. Umoru Ali

    Warnings Published: 31/07/2015 Last modified: 31/07/2015
    We believe this individual has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised individual and how to protect yourself from scammers.

  10. The Cohen Group

    Warnings Published: 04/06/2010 Last modified: 28/05/2014
    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.