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Showing 132 to 141 of 210 search results for scamsmart.
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A to Z of financial terms - Scamsmart
A to Z of financial services to help you understand financial and legal terms. -
Consumer warning on Semantic Business Services Ltd
We have removed permissions from Semantic Business Services Ltd. It is no longer permitted to carry out any regulated activities. -
Consumer investments data review April - September 2021
A summary of the FCA's work to tackle consumer harm in the investment market, between 1 April 2021 and 30 September 2021. -
Hastings & Rother Credit Union enters administration
Hastings & Rother Credit Union Limited was placed into administration on 8 August 2023. -
Inside the mind of a scammer: FCA reveals the tactics investment fraudsters use to deceive over 55s
The FCA has urged over 55s to check investment opportunities are genuine before they part with their money. -
Signposting to pensions guidance: our findings
Since April 2015, consumers have had greater choice around how they access their Defined Contribution (DC) pension savings. It is important that consumers looking to access these savings understand the consequences of the decisions they make. -
FCA ramps up intervention on rogue financial promotions
The FCA intervened to amend or withdraw 4,151 financial promotions between July and September, the highest since it started publishing the data. -
Castle and Crystal Credit Union enters administration
The firm is scheduled to enter administration late May 2024. -
Reducing and preventing financial crime
We are providing an update on our progress and looking ahead to identify 4 areas of focus in the coming year. -
FCA and TPR publish joint pensions strategy
The Financial Conduct Authority (FCA) and The Pensions Regulator (TPR) have today launched a joint regulatory strategy aimed at strengthening their relationship, and taking joint action to deliver better outcomes for pension savers and those -
Get-rich-quick, Ponzi and pyramid schemes
Find out how get-rich-quick schemes like Ponzi and pyramid schemes work, how to avoid scams and what to do if you’re scammed.