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Showing 931 to 940 of 4752 search results for its ScamSmart.

  1. CDV Investments (clone of FCA authorised firm)

    Warnings Published: 24/03/2011 Last modified: 05/06/2015
    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'.

  2. Handbook Notice 40 [pdf]

    Handbook Published: 26/01/2017
    This Handbook Notice introduces the Handbook and other material made by the Financial Conduct Authority (FCA) Board under its legislative powers on 25 January 2017. It also contains information about other publications relating to the Handbook.

  3. Annual accounts and reports

    Tasks for regulated firms Published: 06/08/2015 Last modified: 09/02/2023
    Find out more about sending annual accounts and reports, including where to find and submit your form online.

  4. LoanAxess Limited (clone of FCA authorised firm)

    Warnings Published: 14/05/2015 Last modified: 14/05/2015
    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'.

  5. Guaranteed Loans (clone of FCA authorised firm)

    Warnings Published: 27/03/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  6. Marcela Gerlova (clone of authorised firm)

    Warnings Published: 17/05/2018 Last modified: 17/05/2018
    Marcela Gerlova (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 to

  7. Reyker Securities (clone)

    Warnings Published: 20/04/2018 Last modified: 20/04/2018
    Reyker Securities (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

  8. Andreas Braasch (clone of FCA authorised firm)

    Warnings Published: 25/05/2011 Last modified: 02/06/2015
    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'.

  9. Brexit: the FCA confirms final rules for firms

    Press Releases Published: 29/03/2019 Last modified: 29/03/2019
    The Financial Conduct Authority (FCA) has today published its final instruments and guidance that will apply in the event the UK leaves the EU without a deal or an implementation period.

  10. Handbook Notice 42 [pdf]

    Handbook Published: 31/03/2017
    This Handbook Notice introduces the Handbook and other material made by the Financial Conduct Authority (FCA) Board under its legislative powers on 30 March 2017, and rules and standard terms also made by the Financial Ombudsman Service on 15 March
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