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Showing 2091 to 2100 of 4760 search results for its ScamSmart.

  1. Total number of complaints continues to fall

    Press Releases Published: 06/10/2016 Last modified: 06/10/2016
    Financial services firms recorded a 2.6% reduction in new complaints between January and June 2016 compared to the previous six months, according to new complaints data published today by the Financial Conduct Authority. The total number of

  2. Alpha Securities (clone of FCA authorised firm)

    Warnings Published: 15/12/2009 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'.

  3. stonextrades.com (Clone of FCA Authorised Firm)

    Warnings Published: 28/10/2022 Last modified: 28/10/2022
    stonextrades.com (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

  4. Update on the FCA's wholesale data market study

    News stories Published: 31/08/2023 Last modified: 31/08/2023
    We have published an update report on the wholesale data market study.

  5. FCA publishes Insurance Distribution Directive consultation

    Press Releases Published: 06/03/2017 Last modified: 06/03/2017
    The Financial Conduct Authority (FCA) has today published the first of its two consultation papers on the implementation of the Insurance Distribution Directive (IDD).

  6. Bull Investment Advisors (clone of FCA authorised firm)

    Warnings Published: 02/09/2011 Last modified: 30/08/2013
    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. International Zurich Group (also known as Internationale Zurichgruppe) (clone of FCA authorised firm)

    Warnings Published: 17/05/2007 Last modified: 09/06/2015
    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'.

  8. Call for Information: Big tech and digital wallets

    Firms Calls for input Published: 15/07/2024 Last modified: 15/07/2024
    Digital wallets are becoming a key part of the payment landscape, and it is important for regulators to understand the opportunities and the risks these pose for UK users of payment systems.

  9. US dollar LIBOR panel – 1 month to go

    News stories Published: 31/05/2023 Last modified: 31/05/2023
    FCA issues final messages before the important end-June 2023 deadline.

  10. Avance Automotive (Clone of Authorised firm)

    Warnings Published: 01/08/2022 Last modified: 08/08/2022
    Avance Automotive (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
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