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Showing 112 to 121 of 1347 search results for ScamSmart investor.

  1. Consumer warning on Falcon Financial Solutions Ltd and Thestral Financial Services Ltd

    News stories Published: 31/01/2022 Last modified: 31/01/2022
    We have removed permissions from Falcon Financial Solutions Ltd and Thestral Financial Services Ltd. They are no longer permitted to carry out any regulated activities.
  2. Fraudsters may be targeting former clients of Synergy Wealth and Westbury Private Clients

    News stories Published: 19/03/2020 Last modified: 27/03/2020
    Fraudsters may be contacting former clients of the Wales-based financial advisory firm Synergy Wealth Ltd (Synergy) and London-based investment management firm Westbury Private Clients LLP (Westbury).
  3. PS20/10: Prohibiting the sale to retail clients of investment products that reference cryptoassets

    Policy statements Published: 06/10/2020 Last modified: 09/10/2020
    This Policy Statement summarises feedback to CP19/22. It sets out our final policy position and Handbook rules that will come into force on 6 January 2021. 
  4. A third of over 75s targeted by investment scams, as FCA urges consumers to take the time to check

    Press Releases Published: 05/12/2016 Last modified: 05/12/2016
    A fifth (22%) of over 55s and a third (32%) of over 75s believe they have been targeted by an investment scam in the last 3 years Over half (55%) of those who have invested in financial products did so on their own, rather than making the decision
  5. Getting to the gamers

    About us What we do Published: 17/02/2023 Last modified: 17/02/2023
    The FCA InvestSmart campaign uses specific techniques to alert different groups of people to risks from investment offers.
  6. ScamSmart leaftlet [pdf]

    Published: 10/08/2017 Last modified: 19/06/2018
  7. Investor Shield/ Investor Shields

    Warnings Published: 26/11/2019 Last modified: 26/11/2019
    Investor Shield/ Investor Shields is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. Zenith Investor

    Warnings Published: 20/04/2017 Last modified: 20/04/2017
    We have published this statement to warn consumers against dealing with unauthorised firms.
  9. Investor Checker

    Warnings Published: 08/12/2020 Last modified: 08/12/2020
    Investor Checker is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. ScamSmart - Take the time infographic [pdf]

    Published: 10/08/2017