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Showing 1971 to 1980 of 4760 search results for its ScamSmart.

  1. FCA publishes annual report on the regulatory perimeter

    Press Releases Published: 29/09/2020 Last modified: 25/02/2021
    FCA publishes 2019/20 report on the regulatory perimeter

  2. Claimsmart (clone of FCA authorised firm)

    Warnings Published: 20/08/2019 Last modified: 21/11/2020
    Claimsmart (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

  3. Notice to all FCA regulated firms with exposure to cryptoassets

    Statements Published: 24/03/2022 Last modified: 24/03/2022
    We are reminding all regulated firms of their existing obligations when they are interacting with or exposed to cryptoassets and related services.

  4. FCA publishes letter on Amigo's Scheme of Arrangement proposal

    Statements Published: 07/03/2022 Last modified: 07/03/2022
    Ahead of the convening hearing on 8 March of Amigo Loans’ proposed Scheme of Arrangement, we have written to the firm to confirm that we do not intend to attend the hearing to oppose its proposals.

  5. With Profits (clone of FCA authorised firm)

    Warnings Published: 17/06/2019 Last modified: 09/07/2019
    With Profits (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

  6. Amber Asset Management (clone of FCA authorised firm)

    Warnings Published: 11/12/2013 Last modified: 21/11/2020
    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. Country Loans (clone of FCA authorised firm)

    Warnings Published: 17/02/2020 Last modified: 21/11/2020
    Country Loans (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

  8. News for customers of UK-based Cypriot banks

    News stories Published: 03/04/2013 Last modified: 23/04/2013
    Laiki Bank cash deposits in the UK have been transferred to the Bank of Cyprus UK. Laiki Bank UK customers with current accounts or savings accounts in credit can access their money as normal and do not need to do anything. Laiki Bank UK mortgage,

  9. Moneyfacts (Clone of FCA authorised firm)

    Warnings Published: 15/07/2020 Last modified: 21/11/2020
    Moneyfacts (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. Final Notice 2021: Triton Insurance Brokers Ltd [pdf]

    Final notices Published: 19/01/2021
    This final notice refers to a firm no longer having any regulated activities in its permission, in the designated investment business and insurance business sector. We imposed a cancellation.
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