Search results

Showing 431 to 440 of 33305 search results for FCA ScamSmart.

431. Balance of interests

     Speeches Published: 26/06/2013 Last modified: 18/01/2017
     Speech by Martin Wheatley, Chief Executive, the FCA, at the International Derivatives Expo, London. This is the text of the speech as drafted, which may differ from the delivered version.

432. 2014 fines

     News stories Published: 02/01/2014 Last modified: 31/08/2016
     This table contains information about fines published during the calendar year ended December 2014. The total amount of fines is £1,471,431,800.

433. OBGFX

     Warnings Published: 16/08/2022 Last modified: 16/08/2022
     OBGFX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

434. Legal advice and whistleblowing

     Tasks for firms Published: 08/05/2016 Last modified: 01/02/2024
     If you’re thinking about blowing the whistle, learn more about the legal protection available for whistleblowers and find out where to get advice.

435. ICG24

     Warnings Published: 12/09/2022 Last modified: 12/09/2022
     ICG24 is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

436. FIDELITE

     Warnings Published: 12/06/2024 Last modified: 18/06/2024
     FIDELITE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

437. IKICI

     Warnings Published: 14/10/2022 Last modified: 14/10/2022
     IKICI is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

438. Your membership

     Mutual societies Published: 24/02/2023 Last modified: 24/02/2023
     Find out how to check a society's contact details or registered status, understand your rights, or report a concern to us.

439. PPI complaints

     PPI Consumers Published: 24/02/2023 Last modified: 24/02/2023
     Payment Protection Insurance (PPI) was often mis-sold to customers. Find out more about the deadline for PPI complaints, and how to protect yourself from scams.

440. 4TFX

     Warnings Published: 30/11/2020 Last modified: 30/11/2020
     4TFX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.