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Showing 2241 to 2250 of 4760 search results for its ScamSmart.

  1. Credit Poor (clone of FCA authorised firm)

    Warnings Published: 31/08/2016 Last modified: 31/08/2016
    We have published this statement in order to warn investors against dealing with unauthorised firms.

  2. aztrading24.com (Clone of FCA Authorised Firm)

    Warnings Published: 26/01/2023 Last modified: 26/01/2023
    aztrading24.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

  3. Meritkapital.co (clone of FCA authorised firm)

    Warnings Published: 21/10/2020 Last modified: 22/10/2020
    Meritkapital.co (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. FCA publishes final retirement income market study report

    Press Releases Published: 26/03/2015 Last modified: 26/03/2015
    The Financial Conduct Authority has today confirmed that it will proceed with the recommendations from its retirement income market study. ... In this phase of its work the FCA has consulted on its remedies in principle.

  5. rci-uk.com (clone of FCA authorised firm)

    Warnings Published: 20/12/2022 Last modified: 20/12/2022
    rci-uk.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

  6. SMARTT FX (Clone of EEA authorised firm)

    Warnings Published: 04/06/2020 Last modified: 04/06/2020
    SMARTT FX (Clone of 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 how to protect

  7. Online Currency Corp (Clone of previously authorised firm)

    Warnings Published: 25/02/2020 Last modified: 25/02/2020
    Online Currency Corp (Clone of previously 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

  8. Partly contested cases, the pipeline and AML investigations

    Speeches Published: 04/04/2019 Last modified: 04/04/2019
    FCA Director of Enforcement and Market Oversight, Mark Steward, delivers a speech on MIFID II and ways to fight financial crime.

  9. IFPR implementation observations: quantifying threshold requirements and managing financial resources

    Multi-firm reviews Published: 27/02/2023 Last modified: 09/03/2023
    Firms should consider these and how they can strengthen their processes.

  10. Leaving SRO or CRO

    Published: 03/03/2021 Last modified: 02/01/2024
    Find out how to cancel a temporary permission if your firm is in the TPR or SRO.
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