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Showing 101 to 110 of 15090 search results for Public Register.

  1. Traditional Funds (clone of FCA authorised firm)

    Warnings Published: 09/09/2010 Last modified: 07/10/2015
    Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this 'clone firm'.
  2. Unregulated collective investment schemes

    Consumers Know your rights Published: 18/04/2016 Last modified: 19/08/2021
    Find out more about unregulated collective investment schemes (UCIS) and why you should be wary about investing in them.
  3. FCA warns public of increased threat of loan scams, as borrowers lose over £3.5 million a year

    Press Releases Published: 24/04/2018 Last modified: 31/05/2018
    Over £3.5 million was lost to loan fee fraud in 2017 Loan fee fraud reports to the FCA increase by 44% from 2016 to 2017 72% of the public are unaware of scams in relation to loans
  4. Tourbillon Wealth Managers

    Warnings Published: 16/02/2022 Last modified: 18/02/2022
    Tourbillon Wealth Managers is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. Sensitive business names

    Tasks for firms Published: 13/09/2015 Last modified: 08/09/2023
    See a list of sensitive words relating to financial services and learn how to request our view if you propose to use of any of these terms in your business name.
  6. FCA outcomes and metrics

    Data Published: 02/04/2022 Last modified: 12/03/2024
    The FCA is committed to being clear about how it is accountable for its progress. On this page the FCA sets out its outcomes and the metrics it will use to measure them.
  7. Prosecutions and cancellations

    Tasks for firms Published: 27/07/2015 Last modified: 26/01/2024
    Read about which societies have had their registration cancelled and/or been prosecuted for failing to submit an annual return and accounts.
  8. Aston Forex / Aston Markets

    Warnings Published: 11/04/2013 Last modified: 21/08/2013
    We (the Financial Conduct Authority – FCA) have published this statement today in order to warn investors against dealing with unauthorised firms.
  9. Annual Report and Accounts 2019/20 and Annual Public Meeting

    Statements Published: 10/07/2020 Last modified: 10/09/2020
    Statement on the delay to September 2020 of our Annual Report and Accounts 2019/20 and Annual Public Meeting.
  10. Anderson Recovery Services (clone of UK registered public company)

    Warnings Published: 28/10/2020 Last modified: 28/10/2020
    Anderson Recovery Services (clone of UK registered public company) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this