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Showing 1941 to 1950 of 4760 search results for its ScamSmart.

  1. Final Notice 2018: Tesco Personal Finance plc [pdf]

    Final notices Published: 01/10/2018
    This final notice refers to Tesco Bank’s breach of FCA Principle 2 for failing to exercise due skill, care and diligence in protecting its personal current account holders against a cyber attack. We imposed a financial penalty of £16.4 million.

  2. Credit My Funds / CreditMyFunds (clone)

    Warnings Published: 11/05/2018 Last modified: 11/05/2018
    Credit My Funds / CreditMyFunds (clone) 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. RealFXPro (Clone of FCA authorised firm)

    Warnings Published: 16/03/2021 Last modified: 06/07/2021
    RealFXPro (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. Extending deadlines to publishing fund reports and accounts

    Firms Last modified: 17/09/2020
    We are giving firms extra time to produce their annual and half-yearly reports and accounts because of the impact of coronavirus (Covid-19).

  5. FSCS supplementary levies for 2020/21

    Tasks for regulated firms Published: 05/02/2020 Last modified: 13/02/2023
    Find out more about the 2020/2021 Financial Services Compensation Scheme's (FSCS) supplementary levy.

  6. Global Investment Partners (www.globalinvestmentpartners.net) (clone of FCA authorised firm)

    Warnings Published: 05/07/2012 Last modified: 04/06/2015
    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. Marcel Miler (clone of FCA authorised firm)

    Warnings Published: 16/10/2018 Last modified: 16/10/2018
    Marcel Miller 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 yourself from scammers.

  8. FCA fines Tesco Bank £16.4m for failures in 2016 cyber attack

    Press Releases Published: 01/10/2018 Last modified: 01/10/2018
    The Financial Conduct Authority (FCA) has fined Tesco Personal Finance plc (Tesco Bank) £16,400,000 for failing to exercise due skill, care and diligence in protecting its personal current account holders against a cyber attack. The cyber attack

  9. TBFX Limited (clone of FCA authorised firm)

    Warnings Published: 02/08/2019 Last modified: 08/06/2021
    TBFX Limited (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. Horseshoe Credit Union Ltd (Clone of FCA authorised firm)

    Warnings Published: 08/12/2016 Last modified: 08/12/2016
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
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