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

Search results

Showing 2421 to 2430 of 4760 search results for its ScamSmart.

  1. The Financial Conduct Authority’s Statement on Payment Protection Insurance (PPI)

    Statements Published: 02/10/2015 Last modified: 18/08/2017
    The FCA has assessed whether the current approach is continuing to meet its objectives of securing appropriate protection for consumers and enhancing the integrity of the UK’s financial system. ... The FCA will publish its consultation paper on the

  2. How we monitor the market and contact issuers

    Markets Primary markets Published: 18/02/2021 Last modified: 18/02/2021
    We explain how we monitor the market, and when and how we might contact an issuer.

  3. Information about FCA investigations - December 2021

    FOI Release Date of Release: 13/12/2021
    The FCA provides data on its investigations for 2021 and 2020.

  4. Dojo Finance (Clone of FCA Authorised Firm)

    Warnings Published: 14/02/2023 Last modified: 21/02/2023
    Dojo Finance (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

  5. Horizon-asset.Ltd (clone of FCA authorised firm)

    Warnings Published: 09/03/2020 Last modified: 12/07/2021
    Horizon-asset.Ltd (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. Loan.co.uk (clone) (clone of FCA authorised firm)

    Warnings Published: 22/09/2016 Last modified: 22/09/2016
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  7. Belair House (Clone of EEA authorised firm)

    Warnings Published: 24/06/2019 Last modified: 21/11/2020
    Belair House (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

  8. FCA takes action against debt packager firms

    Press Releases Published: 20/07/2021 Last modified: 20/07/2021
    5 firms have stopped providing regulated debt advice until further notice and the FCA has used formal powers to stop another firm from providing regulated advice

  9. FCA and SFC sign Fintech co-operation agreement

    Press Releases Published: 12/05/2017 Last modified: 12/05/2017
    The Financial Conduct Authority (FCA) today entered into a co-operation agreement with the Securities and Futures Commission (SFC) in Hong Kong to foster collaboration in support of financial technology (Fintech) innovation.

  10. Coin Standart (clone of Appointed Representative)

    Warnings Published: 07/10/2021 Last modified: 07/10/2021
    Coin Standart (clone of 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
Related topics