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Showing 2081 to 2090 of 4760 search results for its ScamSmart.

  1. Getting firms to change or delete unfair contract terms

    Tasks for regulated firms Published: 06/05/2015 Last modified: 10/02/2023
    FCA powers for requesting firms amend or remove an unfair contract term.

  2. bidtrade.net (Clone of FCA Authorised Firm)

    Warnings Published: 17/06/2022 Last modified: 24/06/2022
    bidtrade.net (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. London Capital Trading (www.lct-limited.com; www.lct-investing.com) (clone of FCA authorised firm)

    Warnings Published: 28/09/2010 Last modified: 03/06/2015
    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'.

  4. BUX Forex (Clone of FCA authorised firm)

    Warnings Published: 10/10/2022 Last modified: 10/10/2022
    BUX Forex (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

  5. Cadwyn Capital (clone of authorised firm)

    Warnings Published: 20/06/2019 Last modified: 20/06/2019
    Cadwyn Capital (clone of 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. Statement on FCA investigation into Equifax Ltd

    Statements Published: 24/10/2017 Last modified: 24/10/2017
    its US parent.

  7. Solution Loans/Loan Solutions (clone)

    Warnings Published: 25/03/2015 Last modified: 25/03/2015
    Fraudsters are using the details of firms registered to carry out financial services activities to try to convince people that they work for a genuine, registered firm. Find out more about this ‘clone firm’.

  8. FCA secures £130,000 to return to investors

    Press Releases Published: 17/05/2023 Last modified: 19/05/2023
    The FCA has secured two orders to return over £130,000 to victims of unauthorised investment arrangements and advice.

  9. FCA sets out new rules for the platforms industry

    Press Releases Published: 26/04/2013 Last modified: 29/04/2013
    The Financial Conduct Authority has published rules to make the way that investors pay for platforms more transparent. In the future, platforms, in both the advised and non-advised market, will not be allowed to be funded by payments (commonly

  10. European United Brokers (clone of FCA authorised firm)

    Warnings Published: 16/03/2012 Last modified: 05/06/2015
    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'.
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