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Showing 2361 to 2370 of 4760 search results for its ScamSmart.

  1. JFS Brokers (clone of FCA authorised firm)

    Warnings Published: 08/10/2021 Last modified: 08/10/2021
    JFS Brokers (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

  2. Dual-regulated firms Remuneration Code (SYSC 19D)

    Tasks for firms Published: 21/06/2015 Last modified: 05/12/2023
    How SYSC 19D applies to dual-regulated firms, comprising banks, building societies and PRA-designated investment firms.

  3. Adexec Loans & Financial Solutions (clone) (clone of FCA authorised firm)

    Warnings Published: 20/10/2016 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  4. Recruit, change or terminate an appointed representative

    Tasks for firms Published: 12/05/2015 Last modified: 20/11/2023
    If you're a principal firm, find out how to recruit, change or terminate appointed representatives (AR) and complete related Approved Persons applications.

  5. Crown Group Funds UCITS Plc (clone of FCA authorised firm)

    Warnings Published: 13/11/2014 Last modified: 24/03/2016
    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. WEALINS U.K. (Clone of FCA Authorised Firm)

    Warnings Published: 12/01/2023 Last modified: 12/01/2023
    WEALINS U.K. (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

  7. Forex Crown (clone of an Appointed Representative)

    Warnings Published: 21/06/2021 Last modified: 21/06/2021
    Forex Crown (clone of an Appointed Representative) 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

  8. FCA publishes letter of concerns in relation to Provident's proposed scheme of arrangement

    Statements Published: 22/04/2021 Last modified: 23/04/2021
    Provident's application for permission from the court to hold meetings of its scheme creditors to vote on a scheme of arrangement was heard at the High Court today

  9. Thierry Rochelle Private Equity (Clone of an EEA Authorised firm)

    Warnings Published: 17/08/2020 Last modified: 21/01/2022
    Thierry Rochelle Private Equity (Clone of an 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

  10. Investment Capital Consultants (clone of FCA authorised firm)

    Warnings Published: 01/09/2011 Last modified: 06/09/2014
    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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