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Showing 671 to 680 of 13095 search results for ScamSmart Investment.

  1. MFG Investments (clone of FCA authorised firm)

    Warnings Published: 31/05/2016 Last modified: 21/11/2020
    Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this 'clone firm'.
  2. Trade24

    Warnings Published: 29/12/2021 Last modified: 29/12/2021
    Trade24 is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. SSLoyal

    Warnings Published: 03/01/2023 Last modified: 12/01/2023
    SSLoyal 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. Sponsor notices

    Markets Published: 04/05/2016 Last modified: 29/04/2024
    To help ensure greater transparency in the Sponsor regime, we have published a record of statutory notices we have issued to sponsor firms.
  6. Prime Coin

    Warnings Published: 19/08/2022 Last modified: 23/12/2022
    Prime Coin is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. FX Finest

    Warnings Published: 26/11/2019 Last modified: 26/11/2019
    FX Finest is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. Onorio

    Warnings Published: 28/07/2021 Last modified: 08/11/2021
    Onorio is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. ScamSmart prompts tens of thousands of pension holders to seek information

    Press Releases Published: 04/12/2018 Last modified: 04/12/2018
    The number of people seeking information about pension scams has soared since the launch of the first joint campaign by the Financial Conduct Authority (FCA) and The Pensions Regulator (TPR) this summer.
  10. The National Investment Guide

    Warnings Published: 16/02/2021 Last modified: 16/02/2021
    The National Investment Guide is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.