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Showing 1661 to 1670 of 4758 search results for its ScamSmart.

  1. Resolution Investments Plc (Clone of authorised firm)

    Warnings Published: 22/02/2016 Last modified: 13/05/2021
    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. Recent statements by Binance and Eqonex Limited

    Press Releases Published: 07/03/2022 Last modified: 07/03/2022
    We are aware of recent statements made by Eqonex Limited and the Binance Group confirming that an entity called Bifinity will advance a US$36 million convertible loan to EQONEX.

  3. Product sales data: cancellations and corrections

    Registers and systems Published: 06/05/2016 Last modified: 13/06/2022
    Product sales data: cancellations and corrections

  4. FCA proposes CMC fee price cap

    Press Releases Published: 21/01/2021 Last modified: 26/01/2021
    We have published proposals to introduce a price cap on the fees claims management companies (CMCs) charge their customers in relation to claims for financial products and services.

  5. Fast Same Day Loans (clone of FCA authorised firm)

    Warnings Published: 23/10/2014 Last modified: 23/10/2014
    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'.

  6. Statement regarding Swift Trade Court of Appeal Judgment

    Statements Published: 19/12/2013 Last modified: 04/11/2014
    On 19 December, the Court of Appeal handed down its judgment on the appeal by the Canadian company formerly known as Swift Trade Inc and its former director Peter Beck, who ... The FSA published its Decision Notice against Swift Trade on 31 August 2011.

  7. HYCM Option (Clone of authorised firm)

    Warnings Published: 11/10/2019 Last modified: 25/08/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  8. FCA decides to fine and ban James Staley

    Press Releases Published: 12/10/2023 Last modified: 12/10/2023
    Mr Staley has referred his Decision Notice to the Upper Tribunal where he will present his case.

  9. Annual controllers reporting

    Tasks for regulated firms Published: 06/08/2015 Last modified: 09/02/2023
    Firms should report to us once a year, within 4 months of your accounting reference date. Find out more about how to do this.

  10. Sector Views - published January 2019

    Corporate documents Published: 10/01/2019 Last modified: 10/01/2019
    We need a view of how the financial system works as a whole, as well as within its individual sectors and markets. To develop this view, we divide the system into 7 sectors and monitor them continuously.
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