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Showing 2051 to 2060 of 4760 search results for its ScamSmart.

  1. UK Money Lenders (clone of FCA authorised firm)

    Warnings Published: 24/01/2017 Last modified: 24/01/2017
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  2. Plus-500 (clone of FCA authorised firm)

    Warnings Published: 01/02/2021 Last modified: 01/02/2021
    Plus-500 (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

  3. BV Bank (Clone of FCA authorised firm)

    Warnings Published: 30/11/2022 Last modified: 30/11/2022
    BV Bank (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. Primespotway (Clone of FCA Authorised Firm)

    Warnings Published: 14/10/2022 Last modified: 09/11/2022
    Primespotway (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. Manfred Fitzek (clone of FCA authorised firm)

    Warnings Published: 19/06/2019 Last modified: 19/06/2019
    Manfred Fitzek (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. Financial conduct regulation in a restless world

    Speeches Published: 08/05/2019 Last modified: 08/05/2019
    Speech by Christopher Woolard, Executive Director of Strategy and Competition at the FCA, delivered at the Deloitte conduct risk roadshow.

  7. Noris Bank/Noris ISA (Clone of an EEA Authorised Firm)

    Warnings Published: 08/06/2020 Last modified: 08/06/2020
    Noris Bank/Noris ISA (Clone of an 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

  8. Occasional Paper No. 27: Benchmark regulation and market quality

    Occasional papers Published: 03/07/2017 Last modified: 03/07/2017
    In this paper, we examine the implications of the benchmark regime change in the interest rate swap market on underlying market conditions.

  9. Efficiency and effectiveness: our approach to primary markets

    Speeches Published: 01/03/2017 Last modified: 01/03/2017
    Speech by Christopher Woolard, Executive Director of Strategy and Competition at the FCA, delivered at Bloomberg.

  10. The view from the regulator: developing our approach

    Speeches Published: 10/03/2017 Last modified: 10/03/2017
    Speech by Mary Starks, Director of Competition at the FCA, delivered at the AIC conference ‘Making choices in uncertain times’.
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