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Showing 41 to 50 of 13128 search results for ScamSmart website.

  1. Forex trading scams

    Consumers Scams Published: 10/08/2017 Last modified: 20/03/2023
    Find out how unauthorised forex trading and brokerage firms work, how to avoid scams and what to do if you’re scammed.
  2. Unacceptable behaviour policy

    Last modified: 21/02/2023
    Read the FCA policy setting out what is considered to be abusive or unreasonable behaviour, and the actions taken if your behaviour is considered unacceptable.
  3. FCA urges public to report and speak out against fraudulent investment schemes

    Press Releases Published: 25/10/2017 Last modified: 25/10/2017
    More than a fifth (22%) of those contacted by a suspected fraudulent investment firm stay silent   Brits are more likely to report fly-tipping (81%) than investment scams (63%) Londoners report the most investment scams to the FCA followed by
  4. Binary options scams

    Consumers Scams Published: 10/08/2017 Last modified: 20/03/2023
    Find out how binary options work, how to avoid scams and what to do if you’re scammed.
  5. Samsky Pay Ltd consumer warning

    News stories Published: 25/07/2023 Last modified: 25/07/2023
    We have removed permissions from Samsky Pay Ltd. This means it is no longer permitted to carry out regulated activities.
  6. 'Sharing my screen cost me £48,000' – half of investors would miss signs of screen sharing scam as FCA warns of 86% increase

    Press Releases Published: 05/05/2022 Last modified: 10/11/2023
    The FCA launches latest ScamSmart campaign aimed at raising awareness of increasingly sophisticated investment scam tactics.
  7. A changing landscape: the FCA’s strategic priorities for the pensions sector

    Speeches Published: 04/07/2019 Last modified: 04/07/2019
    Speech by Edwin Schooling Latter, Director of Markets and Wholesale Policy at the FCA, delivered at Pensions and Benefits UK 2019.
  8. London Court Limited – update for investors

    Consumers News stories Published: 18/06/2024 Last modified: 18/06/2024
    We previously placed restrictions on London Court Limited to stop it from conducting regulated activities for either new clients or new investments.
  9. Business Plan 2024/25

    Business plans Published: 19/03/2024 Last modified: 09/04/2024
    Our Business Plan details the work we'll do over the next 12 months to help deliver the commitments in our Strategy.
  10. The fight against skimmers and scammers

    Speeches Published: 05/09/2019 Last modified: 05/09/2019
    Speech by Charles Randell, Chair of the FCA, delivered at the Cambridge Economic Crime Symposium.