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Showing 2151 to 2160 of 4760 search results for its ScamSmart.

  1. John Griffith-Jones confirms plan to leave the FCA and PSR in March 2018

    Statements Published: 18/06/2017 Last modified: 18/06/2017
    2. John Griffith-Jones became Chairman of the Financial Conduct Authority in April 2013and Chairman of its subsidiary, the Payment Systems Regulator in April 2014.

  2. FCA bans the sale of crypto-derivatives to retail consumers

    Press Releases Published: 06/10/2020 Last modified: 06/10/2020
    The FCA has published final rules banning the sale of derivatives and exchange traded notes (ETNs) that reference certain types of cryptoassets to retail consumers

  3. Credit Suisse (UK) Limited (cloned firm)

    Warnings Published: 07/03/2013 Last modified: 18/11/2019
    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. IRHP: background to the review

    Consumers Know your rights Published: 26/05/2016 Last modified: 14/12/2021
    Information on why the review was conducted. 

  5. Loan and Credit Solutions Limited (clone of FCA authorised firm)

    Warnings Published: 27/04/2015 Last modified: 27/04/2015
    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'.

  6. BTIG H10 (clone of FCA authorised firm)

    Warnings Published: 28/02/2023 Last modified: 28/02/2023
    BTIG H10 (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

  7. Zoom-Bit (clone of FCA authorised firm)

    Warnings Published: 06/02/2023 Last modified: 16/02/2023
    Zoom-Bit (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

  8. Our Business Plan 2018/19

    Corporate documents Published: 09/04/2018 Last modified: 19/07/2018
    The annual Business Plan gives details of the specific areas of work the FCA is prioritising for the next year.

  9. Daxhelet Capital (clone of FCA authorised firm)

    Warnings Published: 14/06/2019 Last modified: 14/06/2019
    Daxhelet Capital (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. Are small firms being locked out of the derivatives market?

    Insight Published: 30/06/2017 Last modified: 30/06/2017
    The implementation timescale for EMIR’s margin requirements was not without its critics though.
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