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Showing 1 to 10 of 635 search results for Register to make sure the firm.

  1. Penny shares

    Consumers Published: 18/04/2016 Last modified: 10/06/2016
    Find out why to be wary about investing in penny shares and how to protect yourself if you have invested in them.
  2. ScamSmart - Rare earth metal investment scams

    ScamSmart Last modified: 13/03/2020
    Find out how rare earth metal investment schemes work, how to avoid scams and what to do if you are scammed.
  3. ScamSmart - Recovery room scams

    Consumers Scams ScamSmart Last modified: 04/12/2019
    Find out how share, bond and boiler room scams work. Learn how to avoid share and bond fraud and what to do if you are scammed.
  4. Mortgage fraud

    Know your rights Published: 04/04/2016 Last modified: 02/04/2020
    Mortgage fraud is when individuals defraud a lender through the mortgage process. This is a crime. Find out more about how to protect yourself.
  5. ScamSmart - Cryptoasset investment scams

    ScamSmart Consumers Scams Last modified: 13/03/2020
    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. Finding an adviser

    Consumers Published: 18/04/2016 Last modified: 26/03/2018
    It can be tricky to know how to find a financial adviser, especially if you want to use one for the first time. See our tips to get you started.
  7. Help: Connect

    Registers and systems Published: 04/05/2016 Last modified: 09/08/2019
    Explore our resources for registering for, and using, Connect.
  8. Directory of Certified and Assessed Persons

    Tasks for regulated firms Published: 06/09/2019 Last modified: 18/05/2020
    The directory is the new public register for checking the details of key people working in financial services. From 9 September 2019 firms are required to submit their data.
  9. Online training

    Registers and systems Published: 09/05/2016 Last modified: 21/10/2016
    Our online course, designed and developed with input from firms and trade associations, is designed for all firms who have to report using Gabriel. It takes around 55 minutes - you don't have to complete it in one go and can return at any time.
  10. 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
    Of course, no loan ever materialises. 'Before applying for a loan always check who you’re dealing with, be sceptical, make sure the loan provider is authorised by the FCA. ... It’s important to make sure the contact information provided by the firm