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Showing 841 to 850 of 4752 search results for its ScamSmart.

  1. Apply to be an authorised AIFM

    Markets Published: 05/06/2016 Last modified: 05/07/2023
    Learn how to apply to us to become a full-scope AIFM or a small authorised AIFM, including what permissions you'll need and how much you'll need to pay.

  2. Authorised Push Payment Fraud TechSprint

    Published: 05/08/2022 Last modified: 15/02/2023
    Learn more about the joint TechSprint we ran exploring Authorised Push Payment (APP) Fraud.

  3. Unicominsurance.net (clone of FCA authorised firm)

    Warnings Published: 19/10/2018 Last modified: 21/11/2020
    Unicominsurance.net (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

  4. Quaroni Group (clone) (clone of FCA authorised firm)

    Warnings Published: 23/03/2018 Last modified: 23/03/2018
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  5. Sector Views 2018 [pdf]

    Corporate documents Published: 09/04/2018
    The FCA needs a view of how the financial system works as a whole, as well as within its individual sectors and markets. To develop this view, it divides the system into sectors and monitors them continuously.

  6. Winton Finance (clone of FCA authorised firm)

    Warnings Published: 04/02/2020 Last modified: 21/11/2020
    Winton Finance (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

  7. Alfred Lettner (clone of EEA authorised firm)

    Warnings Published: 05/10/2016 Last modified: 05/10/2016
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  8. Key Markets Limited (clone of FCA authorised firm)

    Warnings Published: 14/06/2019 Last modified: 14/06/2019
    Key Markets Limited (clone of FCA authorised firm) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. M J ANSEN (clone of EEA authorised firm)

    Warnings Published: 18/11/2016 Last modified: 18/11/2016
    We have published this statement to warn consumers against dealing with unauthorised firms.

  10. PDL Finance Limited (clone) (clone of FCA authorised firm)

    Warnings Published: 18/05/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
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