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Showing 231 to 240 of 12934 search results for ScamSmart website.

231. FTX

     Warnings Published: 16/09/2022 Last modified: 21/09/2022
     FTX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

232. Training and competence

     Tasks for regulated firms Published: 12/05/2015 Last modified: 10/02/2023
     Our training and competence regime makes sure the financial services workforce is appropriately qualified and well regulated.

233. Keeping your firm's details up to date

     Tasks for firms Published: 03/05/2015 Last modified: 01/05/2024
     Learn how to keep your firm’s details up to date, and about the Firm Details Attestation and Directory Persons' Attestation.

234. Firm specific complaints data

     Data Published: 19/10/2023 Last modified: 25/04/2024
     The FCA provides complaints data at firm level by different product categories. The data can be accessed through the firm specific sortable tables or downloaded in Excel.

235. Coinbits

     Warnings Published: 15/04/2020 Last modified: 15/04/2020
     Coinbits is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

236. Help: Connect

     Published: 03/05/2016 Last modified: 28/07/2023
     Useful tips for registering with Connect if you are already authorised.

237. 66ex

     Warnings Published: 19/06/2024 Last modified: 19/06/2024
     66ex is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

238. The golden rules of investing

     InvestSmart Last modified: 02/08/2022
     Whether you’re taking your first steps or are already an experienced investor, following these golden rules could really help you to InvestSmart.

239. Investment scams assets [zip]

     Documents Published: 22/01/2020
     Visual assets for the investment scams ScamSmart campaign.

240. Credit unions

     Tasks for firms Published: 11/05/2015 Last modified: 03/05/2024
     Find out how to get authorised and about other requirements for credit unions.