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

Search results

Showing 3181 to 3190 of 33811 search results for FCA ScamSmart.

  1. GSI Markets (unauthorised firm)

    Warnings Published: 14/07/2017 Last modified: 14/07/2017
    We have published this statement to warn consumers against dealing with unauthorised firms.

  2. Future Protect

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

  3. Quality Bonds

    Warnings Published: 19/02/2021 Last modified: 19/02/2021
    Quality Bonds is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. Finance Ever

    Warnings Published: 23/09/2020 Last modified: 23/09/2020
    Finance Ever is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. Britain Bonds

    Warnings Published: 21/07/2020 Last modified: 21/07/2020
    Britain Bonds is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. DIGITALCRYPTOMINERS

    Warnings Published: 25/02/2022 Last modified: 28/02/2022
    DIGITALCRYPTOMINERS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. Financechainglob

    Warnings Published: 27/06/2023 Last modified: 27/06/2023
    Financechainglob is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. Ed Smith interview on Consumer Duty outcomes monitoring [mp3]

    Published: 28/06/2023

  9. Supplement for securities and futures firms (complex) [doc]

    Forms Published: 01/04/2013 Last modified: 06/11/2023
    This supplement collects information that is specific to the type of business the applicant is applying for and is only applicable to firms that do not meet the difinition of a non-complex securities and futures firm

  10. GLOBALCOINCAPITAL

    Warnings Published: 08/01/2024 Last modified: 08/01/2024
    GLOBALCOINCAPITAL is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.