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Showing 2021 to 2030 of 4760 search results for its ScamSmart.

  1. XTB Global (Clone of FCA Authorised Firm)

    Warnings Published: 22/09/2022 Last modified: 27/10/2022
    XTB Global (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

  2. Standard Bank PLC fined £7.6m for failures in its anti-money laundering controls

    Press Releases Published: 23/01/2014 Last modified: 23/11/2021
    The Financial Conduct Authority (FCA) has fined Standard Bank PLC (Standard Bank) £7,640,400 for failings relating to its anti-money laundering (AML) policies and procedures over corporate customers connected to politically exposed persons (PEPs).

  3. FCA Authorisations operating service metrics 2023/24 Q3

    Data Published: 13/02/2024 Last modified: 15/03/2024
    The FCA reports on its authorisations metrics quarterly, to provide greater transparency of its performance. This data covers October to December 2023.

  4. Secondary credit brokers

    Firm authorisation Published: 15/11/2023 Last modified: 15/11/2023
    Find out what permissions you'll need to apply to the FCA for authorisation, and what the FCA expects to see in your application.

  5. Fund Advisers Europe - www.faeurope.com (clone of FCA authorised firm)

    Warnings Published: 07/10/2012 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'.

  6. Allass BVBA Advisory Group (clone of FCA authorised firm)

    Warnings Published: 11/01/2013 Last modified: 24/11/2014
    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'.

  7. AstraZeneca (Clone of FCA Authorised Firm)

    Warnings Published: 10/03/2022 Last modified: 10/03/2022
    AstraZeneca (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. Consumer credit – Ongoing service and end of agreement

    Consumer credit firms Published: 26/04/2019 Last modified: 03/02/2023
    We outline why your commitment to customers does not end after they enter into an agreement with you.

  9. PayPlan Advice (clone of FCA authorised firm)

    Warnings Published: 06/06/2019 Last modified: 06/06/2019
    PayPlan Advice (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. Josef Frank Global (Clone); trading as JF Global (clone of FCA authorised firm)

    Warnings Published: 16/06/2017 Last modified: 16/06/2017
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
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