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Showing 81 to 90 of 14429 search results for Check the FCA Warning List.

  1. FCA urges public to report and speak out against fraudulent investment schemes

    Press Releases Published: 25/10/2017 Last modified: 25/10/2017
    More than a fifth (22%) of those contacted by a suspected fraudulent investment firm stay silent   Brits are more likely to report fly-tipping (81%) than investment scams (63%) Londoners report the most investment scams to the FCA followed by
  2. As new pension freedoms arrive be ScamSmart

    Press Releases Published: 23/03/2015 Last modified: 12/04/2024
    As changes to the pension system approach, the FCA has urged people to be ScamSmart and on the look-out for dodgy investment scams.
  3. Financial Services Register

    Registers and systems Published: 28/04/2016 Last modified: 04/11/2022
    The Financial Services Register is a public record of firms, individuals and other bodies that are PRA and/or FCA authorised. Search the register to find out if a firm is registered.
  4. ATM10

    Warnings Published: 12/03/2024 Last modified: 12/03/2024
    ATM10 is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. MagnaFG

    Warnings Published: 15/04/2024 Last modified: 15/04/2024
    MagnaFG is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. Securitisation

    Markets Markets policy Published: 30/07/2018 Last modified: 20/11/2023
    Securitisation legislation aims to make the securitisation market work more effectively. Regulation outlines the general requirements for all securitisations, as well as the criteria and process for designating certain securitisations as simple,
  7. ROXIBOT

    Warnings Published: 25/04/2024 Last modified: 25/04/2024
    ROXIBOT is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. HATITEX

    Warnings Published: 19/03/2024 Last modified: 19/03/2024
    HATITEX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. VISIONFX

    Warnings Published: 26/02/2024 Last modified: 26/02/2024
    VISIONFX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. ASSETHUB

    Warnings Published: 06/03/2024 Last modified: 06/03/2024
    ASSETHUB is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.