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Showing 101 to 110 of 12934 search results for ScamSmart website.

101. Get-rich-quick, Ponzi and pyramid schemes

     Consumers Scams Published: 10/08/2017 Last modified: 20/03/2023
     Find out how get-rich-quick schemes like Ponzi and pyramid schemes work, how to avoid scams and what to do if you’re scammed.

102. Over £27 million reported lost to crypto and forex investment scams

     Press Releases Published: 21/05/2019 Last modified: 21/05/2019
     The Financial Conduct Authority (FCA) and Action Fraud are warning the public to be wary of investment scams carried out via bogus online trading platforms. This warning comes as cryptoassests and forex investment scams reports more than tripled

103. Our Perimeter Report

     Annual reports Published: 20/07/2022 Last modified: 05/04/2024
     Our perimeter (remit) determines the activities we regulate and the level of protection consumers can expect when they buy financial services and products

104. Rowanmoor Personal Pensions enters administration

     News stories Published: 31/08/2022 Last modified: 06/03/2023
     Rowanmoor Personal Pensions Limited is a Self-Invested Personal Pension operator authorised and regulated by the FCA.

105. North East Warrington Credit Union enters administration

     News stories Published: 05/05/2022 Last modified: 05/05/2022
     FSCS will return members’ money within 7 days from when the credit union was declared in default. 

106. Corporate & Professional Pensions Limited in administration

     News stories Published: 01/02/2022 Last modified: 11/04/2023
     Corporate & Professional Pensions Limited (Corporate & Professional), is a SIPP operator authorised and regulated by us. We set out the steps clients should take and advice on how to protect against scams.

107. Consumer Investments Strategy - 2 Year Update

     Corporate documents Published: 08/12/2023 Last modified: 13/05/2024
     The FCA provides a 2 year update on its progress against the workstreams and outcomes it committed to in its Consumer Investments Strategy in September 2021.

108. National campaign will target those most at risk of investment fraud, says FCA

     Press Releases Published: 15/10/2014 Last modified: 12/04/2024
     Using funds recovered from the proceeds of crime, the FCA has launched a national campaign to warn people about investment fraud and how to spot a potential scam.

109. FCA publishes new data on trends in the retirement income market

     Press Releases Published: 23/02/2017 Last modified: 23/02/2017
     The Financial Conduct Authority (FCA) have today published their eighth data bulletin. This edition focuses on insights from the consumer contact centre, as well as the latest trends in the retirement income market.

110. Evolving our enforcement approach to protect and grow our markets

     Speeches Published: 27/02/2024 Last modified: 27/02/2024
     Speech by Therese Chambers, FCA joint executive director of enforcement and market oversight, delivered at The Market Abuse and Market Manipulation Summit.