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Showing 441 to 450 of 4752 search results for its ScamSmart.

  1. Market Watch 68

    Newsletters Published: 16/11/2021 Last modified: 19/11/2021
    In this Market Watch we discuss web-based trading platforms, which are widely used for Rates and Fixed Income products and share our concerns about gaps in users’ surveillance of web-based platform activity.

  2. Star Finance (Clone of Appointed Representative firm)

    Warnings Published: 23/12/2019 Last modified: 21/11/2020
    Star Finance (Clone of Appointed Representative firm) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. We.Insure (clone of FCA authorised firm)

    Warnings Published: 06/06/2017 Last modified: 06/06/2017
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  4. Employers' liability insurance: claiming for a work-related injury or illness

    Consumers Published: 18/04/2016 Last modified: 17/07/2020
    If you want to make a claim following a work-related illness or injury, but are unable to get the information you need from your employer, read our guidance to help you find the right insurer.

  5. Diogelu eich hun rhag sgamiau

    Consumers Published: 20/03/2023 Last modified: 20/03/2023
    Mae sgamiau'n gallu bod yn soffistigedig, ond os yw'n swnio'n rhy dda i fod yn wir, mae'n debyg ei fod e. Dysgwch sut i adnabod yr arwyddion rhybudd a sut mae gwirio bod cyswllt yn ddilys.

  6. Moorhouse fined for failures in relation to its telephone sales

    Press Releases Published: 23/04/2015 Last modified: 23/04/2015
    Moorhouse fined for failures in relation to its telephone sales. Press Releases First published:. ... Moorhouse had a responsibility to treat its customers fairly and this is true whether they are individuals or small businesses.

  7. Global Financial Innovation Network (GFIN)

    Tasks for regulated firms Focus areas Published: 31/01/2019 Last modified: 15/02/2023
    The GFIN is a network of international organisations committed to supporting financial innovation in the interests of consumers.

  8. British Steel Pension Scheme redress FAQ

    Tasks for regulated firms Published: 24/05/2022 Last modified: 28/02/2023
    The FCA provides answers to requests for further clarification on our consultation on the BSPS redress scheme.

  9. Best of British Conference

    Speeches Published: 14/11/2014 Last modified: 30/01/2015
    Speech by Tracey McDermott, Director of Enforcement and Financial Crime at the Financial Conduct Authority (FCA), delivered at the Best of British Conference hosted by JP Morgan, London. This is the text of the speech as drafted, which may differ

  10. Solo Capitals (clone of FCA authorised firm)

    Warnings Published: 03/07/2019 Last modified: 03/07/2019
    Solo Capitals (clone of FCA authorised firm) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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