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Showing 332 to 341 of 1334 search results for ScamSmart investor.

  1. Should you invest?

    Get your immediate finances in order before you invest. Pay off any short-term debt, have an emergency cash fund and consider investing more in your pension.

  2. AIFA Global Market

    Warnings Published: 14/03/2012 Last modified: 15/08/2014
    We (the Financial Conduct Authority – FCA) have published this statement today in order to warn investors against dealing with unauthorised firms.

  3. Allianz Global Investors (Clone of EEA Authorised firm)

    Warnings Published: 07/05/2020 Last modified: 12/07/2021
    Allianz Global Investors (Clone of EEA Authorised firm) 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 dealing with this unauthorised firm and

  4. Connaught Income Series 1 Fund — update to investors

    News stories Published: 29/01/2016 Last modified: 05/12/2016
    The FCA has asked the liquidators of the Fund to distribute the settlement sum to investors as soon as possible. ... As such, and pending the outcome of our investigation, we encourage investors to consider what they can do to protect their position.

  5. FCA starts court process to recover money for investors

    Press Releases Published: 07/02/2023 Last modified: 07/02/2023
    We have commenced High Court proceedings to recover money for victims of the firm’s unlawful activity.

  6. Locking down market abuse

    Speeches Published: 08/03/2021 Last modified: 08/03/2021
    Speech by Mark Steward, Executive Director of Enforcement and Market Oversight, delivered at the Expert Forum: Market Abuse 2021.

  7. Online scams assets [zip]

    Documents Published: 22/01/2020 Last modified: 22/01/2020
    Visual assets for online scams ScamSmart campaign.

  8. Liquidity management for investment firms: good practice

    Documents Published: 29/02/2016 Last modified: 29/02/2016
    The FCA has been working with the Bank of England, at the request of the Financial Policy Committee (FPC), to assess risks posed by open-ended investment funds investing in the fixed income sector. As part of this work we have engaged with a number

  9. Business Loan Network Limited enters administration

    News stories Published: 16/04/2021 Last modified: 16/04/2021
    On 15 April 2021, the Directors of Business Loan Network Limited, a regulated Peer-to Peer (P2P) firm, received court approval to place the firm into administration.

  10. Allianz Private Investors (Clone of EEA Authorised firm)

    Warnings Published: 07/10/2020 Last modified: 07/10/2020
    Allianz Private Investors (Clone of EEA Authorised firm) 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 dealing with this unauthorised firm

  11. Hermay Limited

    Warnings Published: 17/04/2015 Last modified: 17/04/2015
    Hermay Limited has been accepting deposits from consumers without our authorisation and we suspect it has operated a scam property fund claiming to offer guaranteed returns of up to 51.47% from investments made tangible property funds after a one