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Showing 491 to 500 of 33305 search results for FCA ScamSmart.

  1. OBTFX

    Warnings Published: 02/09/2020 Last modified: 02/09/2020
    OBTFX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. RTTFX

    Warnings Published: 13/10/2020 Last modified: 13/10/2020
    RTTFX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. KFCP

    Warnings Published: 21/12/2023 Last modified: 13/06/2024
    KFCP is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. Supervision of UK regulated covered bonds

    Published: 13/05/2016 Last modified: 23/06/2023
    Find out about our role supervising regulated covered bond programmes and regulated covered bonds, key features of the regime and stress testing.

  5. BITASSET

    Warnings Published: 02/03/2023 Last modified: 03/03/2023
    BITASSET is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. Crowdfunding

    Consumers Published: 18/04/2016 Last modified: 19/08/2021
    Find out how crowdfunding works, some of the benefits and risks, and our view on this type of investment opportunity.

  7. Early pension release

    Scams Published: 19/04/2016 Last modified: 17/08/2018
    Find out how early pension release works and why accessing your pension before you are 55 will cost you most of the money in it.

  8. Arcofx

    Warnings Published: 10/02/2022 Last modified: 10/02/2022
    Arcofx is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. NetCFD

    Warnings Published: 19/12/2014 Last modified: 03/12/2013
    NetCFD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. AIFM reporting

    Focus areas Published: 08/06/2016 Last modified: 08/02/2023
    ESMA published its final guidelines on the reporting obligations for Alternative Investment Fund Managers (AIFMs) on 8 August 2014.