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

Search results

Showing 672 to 681 of 1334 search results for ScamSmart investor.

  1. Three charged over CFD trading pension fraud

    Press Releases Published: 15/05/2024 Last modified: 11/07/2024
    The FCA has charged 3 individuals with fraud for their alleged involvement in a high-risk trading scheme, which targeted people’s pension savings.
  2. Open-ended funds investing in less liquid assets

    Speeches Published: 19/03/2020 Last modified: 19/03/2020
    Speech by Edwin Schooling Latter, Director of Markets and Wholesale Policy, to Investment Association members.
  3. Make a complaint against an issuer

    Markets Published: 04/05/2016 Last modified: 27/02/2024
    How to contact us about a possible breach of our rules.
  4. FCA reviews effectiveness of UK primary capital markets

    Press Releases Published: 14/02/2017 Last modified: 11/04/2024
    The FCA is seeking feedback on how the UK primary capital markets can most effectively meet the needs of issuers and investors.
  5. FCA stops unlawful foreign exchange investment scheme

    Press Releases Published: 19/12/2017 Last modified: 21/12/2017
    Following an application by the FCA, the High Court yesterday made orders against a number of persons involved in carrying on an unauthorised foreign exchange investment scheme.  The scheme took in at least £1.2 million from 65 investors but none
  6. Extending deadlines to publishing fund reports and accounts

    Firms Last modified: 17/09/2020
    We are giving firms extra time to produce their annual and half-yearly reports and accounts because of the impact of coronavirus (Covid-19).
  7. Seizing opportunity – challenges and priorities for the FCA

    Speeches Published: 22/09/2021 Last modified: 24/09/2021
    Speech by our CEO, Nikhil Rathi, delivered at the Lord Mayor's City Banquet at Mansion House
  8. Ardent Asset Advisors LP (clone) (clone of FCA authorised firm)

    Warnings Published: 13/08/2018 Last modified: 13/08/2018
    Ardent Asset Advisors LP (clone) 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 how to protect
  9. Caution urged when investing through Harlequin

    News stories Published: 17/06/2013 Last modified: 06/12/2017
    We urge all investors who are considering investing with Harlequin to seek independent legal and financial advice before committing to any investment. ... The SFO is interested in hearing from any Harlequin investor, whether you are a current investor or
  10. Regulators welcome the Government’s updated Green Finance Strategy

    Statements Published: 30/03/2023 Last modified: 30/03/2023
    The FCA, the FRC, the BoE and the TPR welcome the Government's updated Green Finance Strategy.