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Showing 2271 to 2280 of 4760 search results for its ScamSmart.

  1. AMC CAPITAL INVEST/ AMC CAPITAL MANAGEMENT (Clone of FCA EEA Firm)

    Warnings Published: 27/07/2017 Last modified: 27/07/2017
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  2. Same-day service

    Markets Published: 04/05/2016 Last modified: 29/07/2024
    Our rapid review and approval same-day service allows you to easily submit documents. Learn more about the submission and content requirements you'll need.

  3. Better information on current account services

    News stories Published: 15/08/2018 Last modified: 25/09/2019
    From today, the main current account providers are publishing better information about additional services they offer all consumers, including those in potentially vulnerable circumstances.

  4. Galaxy Trading (clone of former PSD Agent)

    Warnings Published: 05/11/2021 Last modified: 05/11/2021
    Galaxy Trading (clone of former PSD Agent) 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. Lend Mutual (clone of FCA authorised firm)

    Warnings Published: 02/10/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  6. Information on HBOS senior managers - November 2022

    FOI Release Date of Release: 11/11/2022
    FCA provides information on HBOS senior Managers (FCA cost of Investigation and Correspondence with Nikhil Rathi).

  7. Equities trader sentenced for insider dealing

    Press Releases Published: 07/03/2013 Last modified: 05/04/2023
    Paul Milsom, a senior equities trader, sentenced at Southwark Crown Court to 2 years imprisonment for disclosing inside information between October 2008 and March 2010

  8. Corrie Bauckham Batts Limited enters liquidation

    News stories Published: 20/04/2022 Last modified: 20/04/2022
    On 20 April 2022, Corrie Bauckham Batts Limited entered liquidation. John Dean Cullen and Rachel Helen Lai of Menzies LLP were appointed as Joint Liquidators of Corrie Bauckham Batts Limited. 

  9. Financial watchdog fines Equifax Ltd £11 million for role in one of the largest cyber security breaches in history

    Press Releases Published: 13/10/2023 Last modified: 17/10/2023
    FCA fines Equifax £11,164,400 for failing to manage and monitor the security of UK consumer data it had outsourced to its parent company based in the US.

  10. Pensions and Retirement income: our guidance for firms

    Life insurers and pension providers Published: 07/04/2020 Last modified: 13/02/2023
    The FCA's guidance for pension providers and DB transfer advisers, as the coronavirus (Covid-19) pandemic develops.
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