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Showing 2481 to 2490 of 4761 search results for its ScamSmart.

  1. Jacob & Grunfeld (clone of EEA authorised firm)

    Warnings Published: 06/11/2020 Last modified: 06/11/2020
    Jacob & Grunfeld (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

  2. Wholesale market policy – a year in review

    Speeches Published: 11/12/2015 Last modified: 11/12/2015
    Speech by David Lawton, Director of Markets Policy and International, FCA, delivered at the ICI Global Trading and Market Structure Conference in London on 8 December 2015. This is the text of the speech as drafted, which may differ from the

  3. ADIBUK Group Corporation; or ADIB-UK (clone of FCA authorised firm)

    Warnings Published: 11/09/2012 Last modified: 21/11/2020
    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'.

  4. Financial regulator seeks to reduce burdens on firms and support growth

    Press Releases Published: 29/07/2024 Last modified: 29/07/2024
    The rules governing financial services could be streamlined to reduce burdens on businesses, following a review launched by the FCA.

  5. Starling Credit (Clone of FCA Authorised Firm)

    Warnings Published: 16/08/2022 Last modified: 16/08/2022
    Starling Credit (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. FCA has decided to register the first UK securitisation repositories

    Statements Published: 11/01/2022 Last modified: 11/01/2022
    The FCA announces that it has completed it's assessment of applications received from European DataWarehouse Ltd and SecRep Limited as Securitisation Repositories

  7. FXGrow Capital (clone of EEA authorised firm)

    Warnings Published: 25/08/2020 Last modified: 29/09/2020
    FXGrow Capital (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. Clearstream Ltd (Clone of FCA authorised firm)

    Warnings Published: 01/02/2023 Last modified: 01/02/2023
    Clearstream 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

  9. Libra Service (Clone of FCA authorised firm)

    Warnings Published: 23/03/2020 Last modified: 21/11/2020
    Libra Service (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

  10. FCA cancels KBFS Financial Limited’s authorisation

    News stories Published: 22/04/2024 Last modified: 22/04/2024
    We have cancelled the permissions of KBFS Financial Limited (KBFS), preventing them from providing any financial services.
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