Filter results
Filter by document type
Filter by year
Sort by:

Search results

Showing 141 to 150 of 13092 search results for ScamSmart Investment.

  1. Investex Capital Ltd (registered in Vanuatu)

    Warnings Published: 19/12/2018 Last modified: 19/12/2018
    Investex Capital Ltd (registered in Vanuatu) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. Learning from the last 30 years to face the next

    Speeches Published: 05/05/2022 Last modified: 06/05/2022
    Speech by our Chief Executive, Nikhil Rathi on the need to maintain skills and professional standards in the future; delivered at the CISI 30th anniversary dinner.

  3. Agile regulation and planning for success

    Speeches Published: 06/10/2022 Last modified: 06/10/2022
    Speech by Emily Shepperd, FCA Chief Operating Officer and ED Authorisations, delivered at CISI/The Financial Planning Conference 2022

  4. Share, bond and boiler room scams

    Consumers Scams Published: 10/08/2017 Last modified: 20/03/2023
    Find out how share and bond scams work, how to avoid them and what to do if you’re scammed.

  5. Financial promotions quarterly data 2023 Q2

    Data Published: 04/08/2023 Last modified: 03/11/2023
    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 April 2023 and 30 June 2023.

  6. Financial promotions quarterly data 2023 Q1

    Data Published: 05/05/2023 Last modified: 04/08/2023
    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 January 2023 to 31 March 2023 .

  7. Retirement income market study

    Market studies Published: 26/03/2015 Last modified: 17/08/2021
    In March 2015, we published the final findings of our retirement income market study and our proposed remedies.

  8. External audit requirements for investment management firms, securities and futures firms and personal investment firms (not small)

    Tasks for regulated firms Published: 06/08/2015 Last modified: 09/02/2023
    Read more about the external audit requirements for investment management firms, securities and futures firms, or personal investment firms (not small).

  9. Macquarie Capital / Macquarie Investment Management Europe (Clone of FCA Authorised firms)

    Warnings Published: 27/05/2020 Last modified: 06/07/2021
    Macquarie Capital / Macquarie Investment Management Europe (Clone of FCA Authorised firms) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of

  10. 6 Towns Credit Union enters administration

    News stories Published: 05/09/2023 Last modified: 05/09/2023
    6 Towns Credit Union Limited was placed into administration on 5 September 2023 and has now stopped trading.
Related topics