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Showing 2601 to 2610 of 4780 search results for its ScamSmart.

  1. Capital24 Option (clone of FCA authorised firm)

    Warnings Published: 21/10/2020 Last modified: 21/10/2020
    Capital24 Option (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. FCA announces next steps on improving the compensation framework

    Press Releases Published: 14/12/2022 Last modified: 14/12/2022
    The FCA has published the feedback it received to its call for input on the framework for protection provided through the Financial Services Compensation Scheme (FSCS), following concerns about increasing costs.

  3. Chryson Limited (clone of FCA authorised firm)

    Warnings Published: 21/02/2020 Last modified: 21/11/2020
    Chryson Limited (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

  4. Money laundering and supervising trusted professionals

    Speeches Published: 12/03/2019 Last modified: 30/08/2019
    OPBAS one year on report, highlights supervision and money laundering awareness failings and sets out ways to improve standards.

  5. Zimmermann Global (Clone of EEA authorised firm)

    Warnings Published: 29/11/2016 Last modified: 29/11/2016
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  6. Blue Hill Capitals (clone of FCA authorised firm)

    Warnings Published: 08/05/2019 Last modified: 08/05/2019
    Blue Hill Capitals (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

  7. Ventura Capital Consultancy Services (clone of FCA authorised firm)

    Warnings Published: 10/02/2014 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'.

  8. CultureSprint: supporting and empowering managers to transform culture

    Events Last modified: 01/05/2019
    Leadership is a key driver of behaviour and an important element of a firm’s culture. In particular, mid-level managers play a unique role in culture change

  9. Loans For Bad Credit (clone) (clone of FCA authorised firm)

    Warnings Published: 21/03/2019 Last modified: 21/11/2020
    Loans For Bad Credit (clone) (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

  10. Meeting the challenge in our changing global markets

    Speeches Published: 16/05/2023 Last modified: 16/05/2023
    Speech by Sarah Pritchard, Executive Director of Markets, and Executive Director of International, at the UK Finance and EY: Capital Markets insights launch conference.
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