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Showing 1041 to 1050 of 4756 search results for its ScamSmart.

  1. Ruppel Alexander (Clone) (clone of FCA authorised firm)

    Warnings Published: 11/09/2018 Last modified: 11/09/2018
    Ruppel Alexander (Clone) (clone of FCA authorised firm) 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

  2. Tide U Over (clone) (clone of FCA authorised firm)

    Warnings Published: 03/03/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  3. Update on LF Woodford Equity Income Fund

    Statements Published: 05/06/2019 Last modified: 05/06/2019
    The Financial Conduct Authority (FCA) today provides an update following the announcement on Monday 3 June that dealing in the units of the LF Woodford Equity Income Fund (the 'Fund') had been suspended. This statement provides additional

  4. Information for former customers of FXVC

    News stories Published: 12/11/2021 Last modified: 12/11/2021
    We have become aware that former customers of Finteractive Ltd (trading as FXVC) have been targeted by scammers.

  5. Credit unions carrying out consumer credit activities

    Tasks for firms Published: 16/11/2015 Last modified: 03/04/2024
    Find out how to notify the FCA or apply for permission to carry out Conditional Sale, Hire Purchase or other types of consumer credit activity.

  6. OFT Requirement Notice: Swift Securities Limited [pdf]

    Requirement notices Published: 17/06/2011 Last modified: 01/04/2014
    This Notice from the OFT placed a requirement on Swift Securities Limited which applies to its Consumer Credit Interim Permission.

  7. OFT Requirement Notice: Cim Technologies Limited [pdf]

    Requirement notices Published: 27/10/2010 Last modified: 01/04/2014
    This Notice from the OFT placed a requirement on Cim Technologies Limited which applies to its Consumer Credit Interim Permission.

  8. Connaught Income Series 1 Fund — update to investors

    News stories Published: 29/01/2016 Last modified: 05/12/2016
    As the FCA is not a party to this settlement, it is not at liberty to provide any detail on its terms, which are subject to confidentiality provisions between Capita and ... More information about the ombudsman service is available on its website.

  9. Market Watch 73

    Newsletters Published: 26/04/2023 Last modified: 26/04/2023
    In this edition we share our observations and findings from our recent market abuse peer review into firms that offer Contracts for Difference products and spread bets.

  10. Competition policy in regulated markets

    Speeches Published: 30/06/2014 Last modified: 11/07/2014
    And there was a sense that if a big bank did not treat its customers well enough, a smaller rival could snap them up.
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