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Showing 1401 to 1410 of 4758 search results for its ScamSmart.

  1. Data strategy update 2022

    Data Published: 23/06/2022 Last modified: 24/06/2022
    The FCA sets out where it has made progress against its 2020 Data Strategy, where it has more to do, and where it has increased its focus.

  2. Chase Global Securities (clone of FCA authorised firm)

    Warnings Published: 12/10/2009 Last modified: 22/09/2015
    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'.

  3. Statutory panels

    About us How we operate Published: 19/04/2016 Last modified: 05/06/2024
    The FCA consults on its work with independent statutory panels. Find out more about what each panel covers.

  4. Castle Finance Direct (clone of FCA authorised firm)

    Warnings Published: 09/03/2018 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  5. Earnsdale Properties (clone of a UK registered company)

    Warnings Published: 23/05/2018 Last modified: 23/05/2018
    Earnsdale Properties (clone of a UK registered company) 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

  6. Stanley Ball Limited (clone of an unauthorised firm)

    Warnings Published: 20/07/2015 Last modified: 20/07/2015
    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'.

  7. Occasional Paper 64: OTC market frictions in stressed markets

    Occasional papers Published: 20/03/2024 Last modified: 20/03/2024
    Our research explores the impact of over-the-counter (OTC) market frictions on liquidity in the UK gilt market.

  8. Fx Pro (clone of FCA authorised firm)

    Warnings Published: 09/03/2020 Last modified: 21/11/2020
    Fx Pro (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 how to protect

  9. Wiess and Associates Ltd (clone of FCA authorised firm)

    Warnings Published: 18/10/2007 Last modified: 07/10/2015
    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'.

  10. Markus Spielmann Inc (Clone of EEA authorised firm)

    Warnings Published: 04/05/2017 Last modified: 04/05/2017
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
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