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Showing 1311 to 1320 of 4758 search results for its ScamSmart.

  1. Newedge Broker Ltd (clone of FCA authorised firm)

    Warnings Published: 11/02/2009 Last modified: 03/06/2015
    Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this 'clone firm'.

  2. AGF Europe Advisors (clone of FCA authorised firm)

    Warnings Published: 26/03/2013 Last modified: 01/06/2015
    Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this 'clone firm'.

  3. FCA Handbook Notice 34 [pdf]

    Handbook Published: 24/06/2016 Last modified: 24/06/2016
    This Handbook Notice introduces the Handbook and other material made by the Financial Conduct Authority (FCA) Board under its legislative powers on 16 and 23 June 2016. It also contains information about other publications relating to the Handbook

  4. FCA Handbook Notice 33 [pdf]

    Handbook Published: 27/05/2016 Last modified: 27/05/2016
    This Handbook Notice introduces the Handbook and other material made by the Financial Conduct Authority (FCA) Board under its legislative powers on 21 April and 26 May 2016. It also contains information about other publications relating to the

  5. FCA Handbook Notice 32 [pdf]

    Handbook Published: 22/04/2016 Last modified: 22/04/2016
    This Handbook Notice introduces the Handbook and other material made by the Financial Conduct Authority (FCA) Board under its legislative powers on 21 April 2016. It also contains information about other publications relating to the Handbook and, if

  6. Monneo Ltd enters special administration

    News stories Published: 30/05/2023 Last modified: 30/05/2023
    On 30 May 2023, a special administration order was made by the Court in relation to Monneo Ltd under the Payment and Electronic Money Institution Insolvency Regulations 2021.

  7. Cornhill Management SL (clone of FCA authorised firm)

    Warnings Published: 19/12/2007 Last modified: 23/09/2015
    Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this 'clone firm'.

  8. Insurance Services (UK) (clone)

    Warnings Published: 22/04/2010 Last modified: 25/08/2016
    Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this ‘clone firm’.

  9. Skandia Invest (clone of FCA authorised firm)

    Warnings Published: 06/11/2013 Last modified: 15/07/2014
    Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this 'clone firm'.

  10. Multilateral trading facilities and organised trading facilities

    Firm authorisation Published: 05/07/2023 Last modified: 18/10/2023
    Find out what permissions you'll need to apply to the FCA for authorisation, how much you'll need to pay and what the FCA expects to see in your application.
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