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Showing 51 to 60 of 15791 search results for our Warning List.

51. TT International / ttfundmanagement.com (clone of FCA authorised firms)

    Warnings Published: 23/08/2023 Last modified: 24/08/2023
    TT International / ttfundmanagement.com (clone of FCA authorised firms) 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

52. www.longleafmanagement.co.uk (clone of FCA Authorised Schedule 5 firm)

    Warnings Published: 26/08/2021 Last modified: 26/08/2021
    www.longleafmanagement.co.uk (clone of FCA Authorised Schedule 5 firm) 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

53. Financial Magnum / fin-magnum.com (Clone of FCA Authorised Appointed Representative)

    Warnings Published: 15/05/2024 Last modified: 15/05/2024
    Financial Magnum / fin-magnum.com (Clone of FCA Authorised Appointed Representative) 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

54. AXA Venture Partners / AXA Strategic Ventures (Clone of EEA authorised firm)

    Warnings Published: 22/06/2020 Last modified: 21/11/2020
    AXA Venture Partners / AXA Strategic Ventures (Clone of EEA authorised firm) 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

55. 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.

56. Consumer Duty – information for firms

    Tasks for firms Published: 03/10/2022 Last modified: 16/05/2024
    To help firms implement the Duty, we explain more on the areas of the Duty that we have been receiving firm queries on which are relevant for the wider market.

57. List of industry guidance

    Tasks for regulated firms Published: 05/08/2015 Last modified: 08/02/2023
    FCA list of industry guidance

58. Business interruption insurance

    Firms Focus areas Published: 11/05/2020 Last modified: 30/04/2024
    Find out about how we obtained legal clarity on business interruption (BI) insurance during the coronavirus (Covid-19) crisis. 

59. Sensitive business names

    Tasks for firms Published: 13/09/2015 Last modified: 08/05/2024
    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.

60. fxsadmiral.com / admiral-fx.com / admiralsfx.org / admiralsfx.com / admiralsfx.net (Clone of FCA Authorised Firm)

    Warnings Published: 17/10/2023 Last modified: 15/05/2024
    fxsadmiral.com / admiral-fx.com / admiralsfx.org / admiralsfx.com / admiralsfx.net (Clone of FCA Authorised Firm) 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