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Showing 401 to 410 of 33305 search results for FCA ScamSmart.

401. Making and receiving payments

     Consumers Published: 18/04/2016 Last modified: 13/06/2022
     Find out about your rights when payments are made to and from your bank account, and how long it should take to make or receive a payment.

402. LIVEFX

     Warnings Published: 12/09/2022 Last modified: 12/09/2022
     LIVEFX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

403. About our data

     Last modified: 14/03/2024
     The FCA publishes a wide range of data. Find out about the types of data available and how often it is published.

404. Benchmark enforcement

     Markets Published: 22/04/2016 Last modified: 14/12/2022
     We have taken action where we have seen evidence of attempted benchmark manipulation. Learn more about the results of these actions.

405. RegData help and FAQs

     Registers and systems Published: 04/05/2016 Last modified: 13/02/2023
     You can find help and/or FAQs on all the Gabriel data items below and via the links to the right.

406. FXHUBS

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

407. IAG

     Warnings Published: 18/06/2019 Last modified: 14/04/2021
     IAG is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

408. 2015 fines

     News stories Published: 02/01/2015 Last modified: 23/07/2024
     Fines published during the calendar year ending December 2015.

409. GXCM

     Warnings Published: 13/08/2021 Last modified: 13/08/2021
     GXCM is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

410. Annual Public Meeting 2017

     Events Last modified: 09/08/2017
     At our Annual Public Meeting on 18 July 2017 we discussed our Annual Report 2016/17.