Filter results
Filter by document type
Filter by year
Sort by:

Search results

Showing 1841 to 1850 of 4758 search results for its ScamSmart.

  1. UCITS V: requirements for managers and depositaries

    Tasks for regulated firms Published: 05/08/2015 Last modified: 16/02/2023
    Read more on how increased powers for EU regulators ensures protection and confidence for investors in Undertakings for collective investment in transferable securities (UCITS).

  2. Modification by consent: GEN, SYSC, TC, MIPRU, ICOBS, PROD and SUP

    Tasks for regulated firms Published: 28/10/2022 Last modified: 08/12/2022
    Find out how this modification works and how to take advantage of it.

  3. 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

  4. Information for customers of unauthorised firm BubbleXT

    News stories Published: 14/06/2022 Last modified: 14/06/2022
    We are aware that consumers are being targeted by scammers with promises of returning their funds for a small upfront fee

  5. 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.

  6. FCA fines Bluefin £4m for misleading customers

    Press Releases Published: 06/12/2017 Last modified: 06/12/2017
    The Financial Conduct Authority (FCA) has today fined Bluefin Insurance Services Limited (Bluefin) £4,023,800 for having inadequate systems and controls and failing to provide information to its customers about Bluefin’s independence in a way

  7. 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

  8. 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'.

  9. Apply to become a sponsor

    Markets Published: 04/05/2016 Last modified: 29/07/2024
    If your firm is looking to act as a Sponsor, there are several steps. Read more about the application process and what happens after you're approved.

  10. 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
Related topics