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Showing 341 to 350 of 33305 search results for FCA ScamSmart.

  1. Insurance fraud

    Tasks for regulated firms Published: 09/02/2016 Last modified: 14/02/2023
    We have a voluntary scheme where you can let us know if you suspect or have evidence of fraud by an insurance broker.

  2. FTX

    Warnings Published: 16/09/2022 Last modified: 21/09/2022
    FTX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. Transaction reporting

    Markets Transaction reporting Published: 29/05/2016 Last modified: 12/01/2024
    We use transaction reports to detect and investigate suspected market abuse. Find out more about the submission of transaction reports and the data they should contain.

  4. Coinbits

    Warnings Published: 15/04/2020 Last modified: 15/04/2020
    Coinbits is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. Credit unions

    Tasks for firms Published: 11/05/2015 Last modified: 03/05/2024
    Find out how to get authorised and about other requirements for credit unions.

  6. High return investments – survey

    Last modified: 28/01/2020
    This survey will be used to help the FCA to improve content on our high return investments page, making our messaging more relevant for more people. ... I’m going to speak to an FCA-approved financial adviser. I’m undecided.

  7. Authorisation

    Firm authorisation Firms Last modified: 19/12/2023
    Authorisation landing page

  8. Change in Control

    Tasks for firms Published: 01/08/2015 Last modified: 23/02/2024
    Find out when you need to notify us to acquire or change control in a firm that we regulate.

  9. 66ex

    Warnings Published: 19/06/2024 Last modified: 19/06/2024
    66ex is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. 2020 fines

    News stories Published: 21/01/2020 Last modified: 02/12/2022
    This page contains information about enforcement fines published during the calendar year ending 2020.