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Showing 42 to 51 of 16712 search results for Check the FCA warning.

42. FCA Warning List of unauthorised firms

    Search our Warning List to find details of unauthorised firms and individuals that we’re aware of, that aren’t allowed to operate in the UK.

43. Over 55s at heightened risk of fraud, says FCA

    Press Releases Published: 25/05/2016 Last modified: 25/05/2016
    Ask questions. Do your own checks before investing; check the FCA ScamSmart website, the FCA warning list and the FCA register to see if those that are asking for your money ... Check the FCA Warning List. Get impartial advice. Research completed by

44. Your membership

    Mutual societies Published: 24/02/2023 Last modified: 24/02/2023
    Find out how to check a society's contact details or registered status, understand your rights, or report a concern to us.

45. Money transfer scams

    Scams Published: 05/04/2016 Last modified: 11/01/2022
    Find out how money transfer scams work and what you can do to avoid getting involved.

46. FCA blogs

    Last modified: 09/02/2024
    Blogs from FCA experts discussing our work and its impact.

47. Whistleblowing in practice: Case studies

    Firms Published: 21/10/2020 Last modified: 01/02/2024
    Are you thinking about blowing the whistle on wrongdoing? Find out how whistleblowing can help the FCA to act and how the FCA protects other firms.

48. Dealing with EEA firms and investment funds

    Consumers Published: 15/12/2020 Last modified: 06/03/2024
    Check if you’re protected and how to complain if you’re dealing with an EEA firm in the temporary permissions regime (TPR) or financial services contracts regime (FSCR).

49. Car finance complaints

    Complaints Consumers Published: 11/01/2024 Last modified: 21/03/2024
    Some car finance customers may have been charged too much on their loans. Find out what to do if you think this affects you.

50. Consumers

    Consumers Last modified: 31/10/2023
    Consumers can find out about their rights with banking, insurance, mortgages and financial advice, and how to complain or avoid scams.

51. Immigration Act 2014

    Tasks for firms Published: 10/11/2015 Last modified: 29/02/2024
    The FCA explains how the Immigration Act 2014 prohibits banks and building societies from opening current accounts for people who are known not to have leave to remain in or to enter the UK.

52. Apply to become a debt firm

    Firm authorisation Published: 27/04/2020 Last modified: 19/12/2023
    Find out how to apply to the FCA for authorisation if you’re a debt advice, debt collection or debt purchaser firm, or if you conduct debt administration.