Search results
Showing 981 to 990 of 4756 search results for its ScamSmart.
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Senior management functions
Learn about senior management functions (SMFs) and how we assess them. -
Insistent clients: good and poor practice
Find out more about what the FCA consider to be good and poor practice when advising insistent clients. -
Affordable Loans (clone of FCA authorised firms)
We have published this statement in order to warn consumers against dealing with unauthorised firms. -
Custodians
Find out what permissions you'll need to apply to the FCA for authorisation, how much you'll need to pay and what the FCA expects to see in your application. -
Sunshine Credit (clone) (clone of FCA authorised firm)
We have published this statement in order to warn consumers against dealing with unauthorised firms. -
Toyo Securities (clone of FCA authorised firm)
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'. -
Bowalls Services (clone of FCA authorised firm)
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'. -
ICMarkets (Clone of authorised firm)
ICMarkets (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 protect -
Horst Weinmann (Clone) (clone of FCA authorised firm)
Horst Weinmann (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 and -
Financial Point (clone) (clone of FCA authorised firm)
We have published this statement in order to warn consumers against dealing with unauthorised firms.