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Showing 101 to 110 of 13092 search results for ScamSmart Investment.
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Financial promotions data 2023
The FCA publishes data on the number of financial promotions that it has taken action on to mitigate non-compliance with the FCA's rules. This data is for 1 January 2023 to 31 December 2023. -
Consumer warning on Northern Provident Investments
Northern Provident Investments Ltd has proposed entering creditors’ voluntary liquidation. The FCA believes there is a high risk of scammers trying to take advantage of customers -
Financial crime resources
Find publications about our Financial Crime Public Commitment, including news, speeches, podcasts, events and external publications. -
Retail Investments Product Sales Data dashboard
This page provides a breakdown of retail investment products sales data from 1 January 2019 to 31 December 2023. -
Overseas property and crop schemes
Find out why to be wary before investing in tree and crop plots abroad, and how to spot whether it is a scam. -
Ageing population: update from the FCA
We have published this statement to warn consumers against dealing with unauthorised firms. -
Capital requirements for personal investment firms (PIFs)
The FCA explains the capital resources rules for personal investment firms. -
Financial promotions quarterly data 2022 Q1
We publish data on the number of financial promotions that it has taken action on to mitigate non-compliance with the our rules. This data is for January 2022 to 31 March 2022. -
Financial promotions quarterly data 2023 Q3
We publish data on the number of financial promotions that it has taken action on to mitigate non-compliance with the our rules. This data is for 1 July 2023 and 30 September 2023. -
FCA places restrictions on London Court Ltd
On 22 August 2023, the FCA imposed restrictions on London Court Limited for failings relating to the 'My Investment Hub' platform.