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

Search results

Showing 2751 to 2760 of 4761 search results for its ScamSmart.

  1. Oliver Anton Lintner (Clone) (clone of FCA authorised firm)

    Warnings Published: 14/02/2019 Last modified: 14/02/2019
    Oliver Anton Lintner (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

  2. Research Note: Cryptoassets consumer research 2023 (Wave 4)

    Data and research Research Published: 08/06/2023 Last modified: 08/06/2023
    This report contains independent quantitative research which clearly shows that cryptoassets awareness and ownership are increasing in the United Kingdom.

  3. CP19/27: Quarterly Consultation Paper No 25

    Consultation papers Published: 06/09/2019 Last modified: 13/12/2019
    Once a quarter, the FCA consults on proposed miscellaneous amendments to its Handbook.

  4. FCA stops unlawful foreign exchange investment scheme

    Press Releases Published: 19/12/2017 Last modified: 21/12/2017
    Following an application by the FCA, the High Court yesterday made orders against a number of persons involved in carrying on an unauthorised foreign exchange investment scheme.  The scheme took in at least £1.2 million from 65 investors but none

  5. FCA enable firms to provide mortgage breathing space

    Press Releases Published: 30/06/2023 Last modified: 30/06/2023
    The FCA has moved quickly to make changes to its rulebook to support key commitments made by lenders at last week’s mortgage summit held by the Chancellor.

  6. Polen Capital Investment Funds / PCIF (Clone of FCA authorised firm)

    Warnings Published: 26/07/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  7. Interactive Investor (Clone of FCA authorised firm)

    Warnings Published: 19/04/2021 Last modified: 19/04/2021
    Interactive Investor (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

  8. Valleys Finance Limited (clone of authorised firm)

    Warnings Published: 26/08/2020 Last modified: 27/08/2020
    Valleys Finance Limited (clone of 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

  9. Information on FCA's recent investigation into NatWest - December 2021

    FOI Release Date of Release: 24/12/2021
    The FCA responds to questions regarding its investigation into NatWest for breaches of the Money Laundering Regulations 2007.

  10. Information on instances where the FCA has used relief powers - August 2021

    FOI Release Date of Release: 17/08/2021
    The FCA provides information on scenarios where relief powers under the FCA Handbook, FEES 2.3.1, were engaged.
Related topics