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Showing 221 to 230 of 12934 search results for ScamSmart website.

221. Logos and photos

     Last modified: 17/02/2023
     Regulated firms, and organisations like lawyers, auditors and event organisers are not permitted to use the FCA logo on any of their documentation or promotional material.

222. VOXX TRADE / voxxtrade.com

     Warnings Published: 26/07/2024 Last modified: 26/07/2024
     VOXX TRADE / voxxtrade.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

223. Online scams assets [zip]

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

224. MEISTRGOLD / meistrgold.com

     Warnings Published: 26/07/2024 Last modified: 26/07/2024
     MEISTRGOLD / meistrgold.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

225. Validation Orders

     Firms Consumer credit firms Published: 09/10/2019 Last modified: 13/02/2023
     The FCA explains what Validation Orders are, the difference between agreements entered into before or after 1 April 2014 and how to apply for one.

226. 2016 Disclosure Log

     Last modified: 30/01/2020
     The aim of the FCA's Disclosure Log is to keep information that it has released under the Freedom of Information Act and which it thinks is of wider public interest. Find the Disclosure Log for 2016. 

227. GROOT EARNINGS / grootearnings.com

     Warnings Published: 26/07/2024 Last modified: 26/07/2024
     GROOT EARNINGS / grootearnings.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

228. Operational Resilience

     Tasks for firms Published: 17/05/2017 Last modified: 04/03/2024
     We set out the requirements of our policy and how to report an operational disruption.

229. Insurance fraud

     Tasks for regulated firms Published: 09/02/2016 Last modified: 14/02/2023
     We have a voluntary scheme where you can let us know if you suspect or have evidence of fraud by an insurance broker.

230. AIFMD updates

     Focus areas Published: 08/06/2016 Last modified: 05/07/2023
     There are several updates the FCA has published on Alternative Investment Fund Managers Regulations. Find out about the FCA's updated guides and forms.