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Showing 771 to 780 of 4752 search results for its ScamSmart.

771. LIBOR: preparing for the end

     Speeches Published: 15/07/2019 Last modified: 15/07/2019
     Speech by Andrew Bailey, Chief Executive of the FCA, at the Securities Industry and Financial Markets Association's (SIFMA) LIBOR Transition Briefing in New York, USA.

772. BGC Markets (clone of FCA authorised firm)

     Warnings Published: 13/05/2014 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'.

773. Michael Miller (clone)

     Warnings Published: 12/04/2018 Last modified: 11/04/2018
     Michael Miller (clone) 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 protect yourself from

774. James Hambros (clone of FCA authorised firm)

     Warnings Published: 06/12/2018 Last modified: 21/11/2020
     James Hambros (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

775. Handbook Notice 38 [pdf]

     Handbook Published: 04/11/2016
     This

776. Loan2Pocket (clone of FCA authorised firm)

     Warnings Published: 01/03/2017 Last modified: 21/11/2020
     We have published this statement in order to warn consumers against dealing with unauthorised firms.

777. Litigate Claims Consultants

     Warnings Published: 21/08/2020 Last modified: 21/08/2020
     Litigate Claims Consultants is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

778. Financial Lives 2020 survey

     Financial Lives Published: 26/07/2023 Last modified: 26/07/2023
     Find out more about the Financial Lives 2020 survey including the FCA's reports and data. 

779. Mayfair 23st (clone of FCA authorised firm)

     Warnings Published: 26/11/2014 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'.

780. Cryptoassets: AML / CTF regime

     Tasks for firms Published: 21/10/2019 Last modified: 15/01/2024
     We are the anti-money laundering and counter-terrorist financing (AML/CTF) supervisor of UK cryptoasset businesses under the money laundering regulations. Learn more about the regime.