Filter results
Filter by document type
Filter by year
Sort by:

Search results

Showing 2391 to 2400 of 4760 search results for its ScamSmart.

  1. Start Up Loans (Clone of FCA Authorised Firm)

    Warnings Published: 26/07/2022 Last modified: 26/07/2022
    Start Up Loans (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. Mortgage lending & administration data items: FAQs

    Tasks for regulated firms Published: 06/05/2016 Last modified: 13/06/2022
    Mortgage lending & administration data items: FAQs

  3. Our Annual Report and Accounts 2020/21

    Annual reports Published: 15/07/2021 Last modified: 08/02/2022
    The Annual Report and Accounts 2020/21 shows how the FCA's work over the last year has met its objectives and delivered the key priorities in its Business Plan 2020/21. 

  4. EU MARKETS (clone of an FCA Authorised Firm)

    Warnings Published: 19/02/2021 Last modified: 02/03/2021
    EU MARKETS (clone of an 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

  5. Atlantic Mutual International Limited (clone)

    Warnings Published: 21/08/2012 Last modified: 25/08/2016
    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. Response to the CMA’s provisional decision on remedies from its retail banking market investigation

    Statements Published: 03/06/2016 Last modified: 03/06/2016
    We welcome the Competition and Markets Authority’s (CMA’s) efforts to increase competition in retail banking and are supportive of its provisional decision to make recommendations to the FCA to take forward a range of remedies, namely on service

  7. Information for investors with Pritchard Stockbrokers Limited

    News stories Published: 15/02/2012 Last modified: 23/04/2013
    On 10 February 2012, we issued a Supervisory Notice stopping Pritchard Stockbrokers Limited carrying out its business. In addition, we have frozen the firm’s assets and the investor money and assets it holds. Here we explain what it means if you

  8. Assetz Capital (Clone of FCA Authorised firm)

    Warnings Published: 12/02/2020 Last modified: 21/11/2020
    Assetz 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

  9. Admission to trading on a regulated market - Engagement Paper 1 [pdf]

    Calls for input Published: 18/05/2023
    This paper is part of a series of Engagement Papers on the new Public Offers and Admission to Trading Regimes setting out our emerging policy thinking on how the FCA may use its rule-making powers under the new regime.

  10. PMB Capital (Clone of an FCA Authorised firm)

    Warnings Published: 05/08/2020 Last modified: 30/03/2021
    PMB Capital (Clone of an 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
Related topics