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Showing 1811 to 1820 of 4758 search results for its ScamSmart.

  1. Complaints handling review findings

    Multi-firm reviews Published: 15/08/2018 Last modified: 15/08/2018
    The findings of our review of how Non-deposit Taking Mortgage Lenders (NDTMLs) and Mortgage Third-Party Administrators (MTPAs) handle complaints.

  2. Atlasfx (Clone of FCA authorised firm)

    Warnings Published: 09/11/2020 Last modified: 09/11/2020
    Atlasfx (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

  3. FCA sets out proposals to strengthen its financial promotion rules for high-risk investments

    Press Releases Published: 29/04/2021 Last modified: 29/04/2021
    Read our proposals to help retail investors make more effective decisions on high-risk investments

  4. Loaningo (clone of an authorised firm)

    Warnings Published: 17/01/2017 Last modified: 17/01/2017
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  5. Jetloan. (Clone of FCA authorised firm)

    Warnings Published: 30/09/2020 Last modified: 30/09/2020
    Jetloan. (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

  6. United World Capital Ltd (clone of FCA authorised firm)

    Warnings Published: 03/12/2012 Last modified: 13/09/2014
    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'.

  7. FCA refuses authorisation to funeral plan provider

    Statements Published: 27/07/2022 Last modified: 27/07/2022
    The FCA has issued a Decision Notice to One Life Funeral Planning Ltd (One Life) refusing the firm’s application for authorisation.

  8. Swiss Life Asset Group (Clone of EEA passported firm)

    Warnings Published: 09/03/2020 Last modified: 09/03/2020
    Swiss Life Asset Group (Clone of EEA passported 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

  9. Active investigations - January 2021

    FOI Release Date of Release: 27/01/2021
    FCA provides information on its active investigations.

  10. PlusCFD (clone of FCA authorised firm)

    Warnings Published: 12/08/2021 Last modified: 12/08/2021
    PlusCFD (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
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