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Showing 432 to 441 of 1334 search results for ScamSmart investor.

  1. Policy development update

    News stories Published: 02/07/2020 Last modified: 10/09/2021
    The policy development update provides some information on our recent and upcoming publications but should not be regarded as comprehensive.
  2. Alliance Capital Market

    Warnings Published: 15/08/2016 Last modified: 15/08/2016
    We have published this statement in order to warn investors against dealing with unauthorised firms.
  3. Elite Trader Pro

    Warnings Published: 23/08/2016 Last modified: 23/08/2016
    We have published this statement in order to warn investors against dealing with unauthorised firms.
  4. Information on retail investors understanding of cryptoassets - July 2021

    FOI Release Date of Release: 13/07/2021
    The FCA provides information on retail investors and understanding of cryptoassets.
  5. Aviva Plc / Aviva Bonds Plc / Aviva Investors / Aviva Investors & Pensions Ltd / Aviva Life & Pensions UK Limited (clone of FCA authorised firm)

    Warnings Published: 15/07/2020 Last modified: 12/07/2021
    Aviva Plc / Aviva Bonds Plc / Aviva Investors / Aviva Investors & Pensions Ltd / Aviva Life & Pensions UK Limited (clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an
  6. Mir Capital S C A

    Warnings Published: 22/12/2020 Last modified: 22/12/2020
    Mir Capital S C A is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. Information for Re-Give customers

    News stories Published: 05/10/2012 Last modified: 23/04/2013
    We want to ensure that all investors are treated fairly and repaid as soon as possible. ... We are continuing to work to find the best possible outcome for investors.
  8. Human face of regulation

    Speeches Published: 10/04/2013 Last modified: 16/08/2013
    Speech by Martin Wheatley, Chief Executive, the FCA, at the London School of Economics, London
  9. Tesco to pay redress for market abuse

    Press Releases Published: 28/03/2017 Last modified: 23/08/2017
    The Financial Conduct Authority (FCA) announced in March that Tesco plc and Tesco Stores Limited (Tesco) have agreed that they committed market abuse in relation to a trading update published on 29 August 2014, which gave a false or misleading
  10. The risks of token regulation

    Speeches Published: 06/09/2021 Last modified: 06/09/2021
    Speech by Charles Randell, Chair of the FCA and PSR, to the Cambridge International Symposium on Economic Crime