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Showing 1 to 10 of 585 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: 17/05/2018
    Find out how rare earth metal investment schemes work, how to avoid scams and what to do if you are scammed.
  3. Mortgage fraud

    Know your rights Published: 04/04/2016 Last modified: 20/05/2016
    Mortgage fraud is when individuals defraud a firm or private lender through the mortgage process. This is a crime. 
  4. ScamSmart - Cryptoasset investment scams

    ScamSmart Consumers Scams Last modified: 21/05/2019
    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.
  5. 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.
  6. Help: Connect

    Registers and systems Published: 04/05/2016 Last modified: 09/08/2019
    Explore our resources for registering for, and using, Connect.
  7. 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
  8. 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.
  9. Wealth management

    Consumers Published: 18/04/2016 Last modified: 29/05/2018
    Find out about wealth management services and how to ensure you get the service you expect.
  10. Change your details: Electronic money and payment institutions

    Tasks for regulated firms Published: 05/05/2015 Last modified: 23/03/2018
    Find out how electronic money and payment institutions should register any changes in basic business details including contact details, website and trading name.