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Showing 21 to 30 of 615 search results for Register to make sure.

  1. ScamSmart - Online trading scams

    ScamSmart Consumers Scams Last modified: 23/05/2019
    Learn how to protect yourself from investment and pension scams. Check if you’re dealing with an authorised firm and what to do if you suspect a scam.
  2. Opening a bank account

    Consumers Published: 18/04/2016 Last modified: 08/12/2017
    Find out what you have to do and what your rights are when opening a bank account.
  3. Unregulated collective investment schemes

    Consumers Know your rights Published: 18/04/2016 Last modified: 14/08/2017
    Some complicated investment opportunities are being unlawfully promoted and sold to members of the general public. Find out why to be wary of these unregulated collective investment schemes (UCIS).
  4. Apply for a waiver or modification

    Tasks for regulated firms Published: 08/05/2015 Last modified: 07/10/2019
    Here we explain how to apply for a waiver or modification of Handbook rules.
  5. ScamSmart - Get-rich-quick, Ponzi and pyramid schemes

    ScamSmart Last modified: 17/05/2018
    Find out how get-rich-quick schemes like Ponzi and pyramid schemes work, how to avoid scams and what to do if you are scammed.
  6. Exchange traded products

    Consumers Published: 18/04/2016 Last modified: 10/06/2016
    Find out more about exchange-traded products (ETPs), their benefits and risks.
  7. ScamSmart - Graphene investment scams

    ScamSmart Last modified: 17/05/2018
    Find out more about graphene investment schemes. Learn how to avoid graphene investment scams and what to do if you are scammed.
  8. ScamSmart - Carbon credit trading scams

    ScamSmart Last modified: 17/05/2018
    Find out more about carbon credit scams. Learn how to avoid carbon credit fraud and what to do if you have been scammed.
  9. ScamSmart - Pension review scams

    ScamSmart Last modified: 23/01/2019
    Find out how pension review scams work, how to avoid them and what to do if you are scammed.
  10. ScamSmart - Restricted US share scams

    ScamSmart Last modified: 17/05/2018
    Find out how restricted US shares work, how to avoid scams and what to do if you are scammed.