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Showing 82 to 91 of 210 search results for scamsmart.

  1. Information for former customers of FXVC

    News stories Published: 12/11/2021 Last modified: 12/11/2021
    We have become aware that former customers of Finteractive Ltd (trading as FXVC) have been targeted by scammers.
  2. Regulation of Digital Assets in the UK

    Speeches Published: 25/04/2023 Last modified: 25/04/2023
    Speech by Sarah Pritchard, Executive Director of Markets, and Executive Director of International, at City Week 2023.
  3. Land banking investment scams

    Consumers Scams Published: 10/08/2017 Last modified: 20/03/2023
    Find out how land banking investments work, how to avoid scams and what to do if you’re scammed.
  4. FCA clamps down on consumer investment harm

    Press Releases Published: 18/01/2021 Last modified: 13/06/2023
    The FCA highlights the many ways in which it works to protect consumers from investment harm by stopping and disrupting potentially harmful firms and activities.
  5. FCA warns of increased risk of online investment fraud, as investors lose £87k a day to binary options scams

    Press Releases Published: 29/01/2018 Last modified: 12/04/2024
    The FCA has urged the public to be vigilant to the threat of online investment fraud.
  6. Advising on pension transfers – our expectations

    News stories Published: 24/01/2017 Last modified: 12/04/2024
    Check the FCA requirements when you provide advice on pension transfers.
  7. Financial watchdog blocks thousands of misleading ads

    Press Releases Published: 03/02/2023 Last modified: 03/02/2023
    Social media remains a major focus for the FCA’s work in combatting misleading financial promotions.
  8. Consumer investments data review 2020

    Data Published: 18/01/2021 Last modified: 13/06/2023
    A summary of the FCA's work to tackle consumer harm in the investment market, between 1 January and 31 October 2020.
  9. FCA stops BDSwiss offering contracts for differences (CFDs) to UK customers

    Press Releases Published: 05/08/2021 Last modified: 05/08/2021
    The FCA has acted to stop a Cypriot-based firm, BDSwiss Holding Plc, and other members of the BDSwiss Group from offering high risk contracts for differences (CFDs) to UK investors.
  10. Stress testing for human beings

    Speeches Published: 27/09/2019 Last modified: 27/09/2019
    Speech by Charles Randell, Chair of the FCA, delivered at the Gleneagles Pensions & Savings Symposium.