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Showing 381 to 390 of 33305 search results for FCA ScamSmart.

  1. FTEFX

    Warnings Published: 09/03/2020 Last modified: 09/03/2020
    FTEFX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. 2018 fines

    News stories Published: 08/01/2018 Last modified: 15/01/2019
    This table contains information about fines published during the calendar year ending 2018. The total amount of fines is £60,467,212.

  3. BITNUX

    Warnings Published: 21/05/2024 Last modified: 21/05/2024
    BITNUX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. BLUFX

    Warnings Published: 05/12/2022 Last modified: 16/02/2023
    BLUFX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. idolFX

    Warnings Published: 10/07/2024 Last modified: 10/07/2024
    idolFX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. Market abuse reporting form

    Last modified: 27/07/2022
    Warning message. Revision state: Draft. Most recent revision: No.. Market abuse reporting form. First published: 27/07/2022 Last updated: 27/07/2022. Share page. Market abuse reporting form. This form is for reporting suspected insider dealing or

  7. Data section feedback

    Last modified: 26/06/2018
    Your feedback really matters, as we make future improvements based on it, so please give us as much information as you can about our beta data section. Please let us know your comments.

  8. Abnormal Trading Volume Ratio

    Data Published: 09/07/2019 Last modified: 12/10/2020
    In the FCA's 2018/19 Annual Report it published a new measure of market cleanliness – the Abnormal Trading Volume ratio (ATV).

  9. Guidance for auditors

    Last modified: 11/06/2016
    Any reports of this nature should be sent [email protected].

  10. UK recovery and resolution

    Firms Published: 24/05/2016 Last modified: 10/02/2023
    Read about the recovery and resolution regime for certain firms that we prudentially regulate, including which firms are affected and what you need to do.