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Showing 671 to 680 of 33305 search results for FCA ScamSmart.

  1. WiseBanc

    Warnings Published: 04/10/2018 Last modified: 04/10/2018
    WiseBanc is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. Tradex1

    Warnings Published: 20/06/2018 Last modified: 20/06/2018
    We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.

  3. GLOBELFX

    Warnings Published: 09/05/2022 Last modified: 09/05/2022
    GLOBELFX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. AIFM notifications

    Markets Published: 08/06/2016 Last modified: 05/07/2023
    Full-scope UK Alternative Investment Fund Managers (AIFMs) must tell us of material changes to the conditions for initial authorisation. Find out about the different rules and what you must do.

  5. Consumer Duty – information for firms

    Tasks for firms Published: 02/10/2022 Last modified: 26/06/2024
    To help firms implement the Duty, we explain more on the areas of the Duty that we have been receiving firm queries on which are relevant for the wider market.

  6. SPRINGCOFX

    Warnings Published: 22/07/2024 Last modified: 22/07/2024
    SPRINGCOFX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. Rogerfin

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

  8. Tradesto

    Warnings Published: 11/05/2021 Last modified: 11/05/2021
    Tradesto is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. Coindaq

    Warnings Published: 28/01/2021 Last modified: 28/01/2021
    Coindaq is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. Cryptoneyx

    Warnings Published: 04/01/2023 Last modified: 04/01/2023
    Cryptoneyx is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.