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Showing 142 to 151 of 210 search results for scamsmart.

142. A to Z of financial terms - Scamsmart

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

143. Our Perimeter Report

     Annual reports Published: 20/07/2022 Last modified: 05/04/2024
     Our perimeter (remit) determines the activities we regulate and the level of protection consumers can expect when they buy financial services and products

144. The future of pensions: act today to plan for tomorrow

     Speeches Published: 13/03/2024 Last modified: 13/03/2024
     Speech by Nikhil Rathi delivered at JP Morgan Pensions and Savings Symposium

145. Gaudi Regulated Services Limited in administration

     News stories Published: 26/04/2023 Last modified: 26/04/2023
     On 25 April 2023 the directors of Gaudi Regulated Services Limited appointed Sean Bucknall and Andrew Watling of Quantuma Advisory Limited as joint administrators. The administrators are qualified insolvency practitioners.

146. Restricted US share scams

     Scams Published: 04/04/2016 Last modified: 05/05/2016
     Find out how restricted US shares work, how to tell if it is a scam, what you can do to protect yourself and what to do if you have been scammed.

147. Sentor Solutions Commercial Ltd consumer warning

     News stories Published: 24/09/2021 Last modified: 24/09/2021
     We have taken action against Sentor Solutions Commercial Ltd to prevent it carrying out any regulated activities without our prior written consent

148. Rowanmoor Personal Pensions enters administration

     News stories Published: 31/08/2022 Last modified: 06/03/2023
     Rowanmoor Personal Pensions Limited is a Self-Invested Personal Pension operator authorised and regulated by the FCA.

149. FCA bans the sale of crypto-derivatives to retail consumers

     Press Releases Published: 06/10/2020 Last modified: 06/10/2020
     The FCA has published final rules banning the sale of derivatives and exchange traded notes (ETNs) that reference certain types of cryptoassets to retail consumers

150. Consumer Investments: Strategy and Feedback Statement

     Corporate documents Published: 14/09/2021 Last modified: 15/06/2023
     The FCA sets out its view of consumer harm in this market and its 3-year strategy to address this. 

151. Corporate & Professional Pensions Limited in administration

     News stories Published: 01/02/2022 Last modified: 11/04/2023
     Corporate & Professional Pensions Limited (Corporate & Professional), is a SIPP operator authorised and regulated by us. We set out the steps clients should take and advice on how to protect against scams.

152. Money returned to investors with Anderson, Peacock and Pruthi

     News stories Published: 27/11/2015 Last modified: 12/04/2024
     The FCA is returning money to investors in illegal deposit-taking schemes operated by John Anderson, Kenneth Peacock and Kautilya Nandan Pruthi.