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Showing 122 to 131 of 211 search results for scamsmart.

122. A to Z of financial terms - Scamsmart

     A to Z of financial services to help you understand financial and legal terms.

123. Fighting financial crime – the force multiplier effect

     Speeches Published: 07/09/2022 Last modified: 07/09/2022
     Speech by Sarah Pritchard, Executive Director, Markets, FCA at the Financial Crime Summit – 1LOD.

124. Consumer warning on Cavendish Incorporated Limited

     News stories Published: 03/08/2021 Last modified: 03/08/2021
     We have imposed requirements on Cavendish Incorporated Ltd. It is therefore not currently permitted to carry out any regulated activities without the prior written consent of the FCA.

125. 6 Towns Credit Union enters administration

     News stories Published: 05/09/2023 Last modified: 05/09/2023
     6 Towns Credit Union Limited was placed into administration on 5 September 2023 and has now stopped trading.

126. Strathkelvin Credit Union enters administration

     News stories Published: 22/02/2022 Last modified: 22/02/2022
     Strathkelvin Credit Union Limited was placed into administration on 22 February 2022 and has now stopped trading. Dina Devalia, Simon James Bonney and Ian William Wright of Quantuma Advisory Limited have been appointed as joint administrators.

127. 'Sharing my screen cost me £48,000' – half of investors would miss signs of screen sharing scam as FCA warns of 86% increase

     Press Releases Published: 05/05/2022 Last modified: 10/11/2023
     The FCA launches latest ScamSmart campaign aimed at raising awareness of increasingly sophisticated investment scam tactics.

128. Eight firms enter liquidation following FCA action

     News stories Published: 11/11/2022 Last modified: 11/11/2022
     On 18 October 2022, following a number of petitions by the FCA, the Court ordered that 8 authorised financial services firms be wound up. 

129. Consumer warning on Northern Provident Investments

     News stories Published: 06/08/2021 Last modified: 15/06/2022
     Northern Provident Investments Ltd has proposed entering creditors’ voluntary liquidation. The FCA believes there is a high risk of scammers trying to take advantage of customers

130. Polarity Index / Polarity Index Wealth Management

     Warnings Published: 23/11/2018 Last modified: 23/11/2018
     Polarity Index / Polarity Index Wealth Management is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

131. Innovation, AI & the future of financial regulation

     Speeches Published: 17/04/2023 Last modified: 27/04/2023
     Speech by Jessica Rusu, FCA Chief Data, Information and Intelligence Officer, at the Innovate Finance Global Summit.

132. Consumer warning on Semantic Business Services Ltd

     News stories Published: 11/04/2022 Last modified: 11/04/2022
     We have removed permissions from Semantic Business Services Ltd. It is no longer permitted to carry out any regulated activities.