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Showing 1881 to 1890 of 4760 search results for its ScamSmart.

  1. FCA stops EverFX offering CFDs to UK customers

    Press Releases Published: 26/05/2021 Last modified: 26/05/2021
    The FCA stops the Cypriot-based firm and other members of its group which trade as EverFX, from offering high risk contracts for differences to UK investors.

  2. Cash Capital (Clone) (clone of FCA authorised firm)

    Warnings Published: 19/02/2016 Last modified: 19/02/2016
    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'.

  3. Pride matters in financial services and beyond

    Blogs Published: 04/08/2023 Last modified: 04/08/2023
    As colleagues celebrate Leeds Pride, we examine how the values of Pride can be lived year-round. 

  4. Hillwood (Clone of EEA Authorised firm)

    Warnings Published: 19/10/2020 Last modified: 19/10/2020
    Hillwood (Clone of EEA 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

  5. LIBOR transition and contractual fallbacks

    Speeches Published: 28/01/2019 Last modified: 28/01/2019
    Speech by Edwin Schooling Latter, Director of Markets and Wholesale Policy at the FCA, delivered at the International Swaps and Derivatives Association (ISDA) Annual Legal Forum.

  6. CAPITALS (clone of FCA authorised firm)

    Warnings Published: 02/06/2021 Last modified: 14/06/2021
    CAPITALS (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

  7. Universal Management Services (clone of FCA authorised firm)

    Warnings Published: 17/07/2007 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'.

  8. Regulated retail investment adviser re-evaluation

    Statements Published: 05/09/2018 Last modified: 21/09/2018
    The objective of the re-evaluation is to identify areas of strength and weakness in technical knowledge and its application that underpins suitable financial advice. ... While there is no FCA requirement for advisors periodically to sit such a test,

  9. AT-Markets (clone of FCA authorised firm)

    Warnings Published: 11/12/2019 Last modified: 21/11/2020
    AT-Markets (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

  10. FCA publishes thematic review into dark pools

    Press Releases Published: 21/07/2016 Last modified: 21/07/2016
    The FCA encourages all dark pool users and operators to consider the findings of its review and will write to each of the participants in the review to request that action
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