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Showing 2001 to 2010 of 4760 search results for its ScamSmart.

  1. Global Direct Equities LLC (clone of FCA authorised firm)

    Warnings Published: 25/09/2012 Last modified: 05/09/2014
    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'.

  2. Forexmax.io (Clone of FCA authorised firm)

    Warnings Published: 15/01/2021 Last modified: 15/01/2021
    Forexmax.io (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. Alpha Connect Capital GmbH (clone of FCA authorised firm)

    Warnings Published: 09/05/2012 Last modified: 19/08/2014
    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'.

  4. Investor500 (Clone of FCA authorised firm)

    Warnings Published: 10/11/2021 Last modified: 10/11/2021
    Investor500 (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

  5. Electrum24 (clone of FCA authorised firm)

    Warnings Published: 04/05/2021 Last modified: 04/05/2021
    Electrum24 (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. Competition Annual Report 2018/19 [pdf]

    Corporate documents Published: 09/07/2019
    The FCA reports on how it delivered against its competition objective across financial services. You’ll find sections on identifying potential harm, diagnosing the cause of harm, choosing remedies to address harms and measuring our impact in

  7. Viola Money (Europe) Limited enters administration

    News stories Published: 21/12/2021 Last modified: 21/08/2023
    A special administration order was made by the Court regarding Viola under the Payment and Electronic Money Institution Insolvency Regulations 2021

  8. wisefunds.uk (Clone of FCA Authorised Firm)

    Warnings Published: 05/07/2022 Last modified: 05/07/2022
    wisefunds.uk (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

  9. Roman Merenda (clone of EEA authorised firm)

    Warnings Published: 21/03/2019 Last modified: 12/04/2021
    Roman Merenda (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

  10. Tradovest/Tradeovest (clone of FCA authorised firm)

    Warnings Published: 07/06/2018 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'.
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