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Showing 81 to 90 of 15895 search results for our Warning List.

81. Lendable Loans Finance Ltd (Clone of FCA Authorised Firm)

    Warnings Published: 12/02/2024 Last modified: 24/05/2024
    Lendable Loans Finance Ltd (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 should be wary of dealing with this unauthorised firm

82. 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.

83. Pension scams

    Consumers Scams Published: 10/08/2017 Last modified: 20/03/2023
    Don’t let a scammer enjoy your retirement. Find out how pension scams work, how to avoid them, and what to do if you suspect a scam.

84. Side pockets

    Consumers Your rights Published: 08/09/2022 Last modified: 20/03/2023
    Side pockets could affect anyone who invests in funds that are exposed to Russian assets. Find out more about how side pockets work and what investors can expect.

85. Multi-factor authentication for FCA systems

    Firms Published: 15/12/2022 Last modified: 30/05/2024
    We’re strengthening how firms and others log into some FCA systems to further protect and control access to our data.

86. UK EMIR news

    Markets policy Published: 23/05/2016 Last modified: 02/05/2024
    Read our archive of news relating to EMIR dating back to August 2013.

87. International Financial Claims and Compensation Authority (IFCCA) / ifcca.org

    Warnings Published: 24/05/2024 Last modified: 24/05/2024
    International Financial Claims and Compensation Authority (IFCCA) / ifcca.org is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

88. Sanctum Fixed Income/ sanctum-bond.co.uk / sanctum-am.co.uk (Clone of FCA Authorised firm)

    Warnings Published: 28/12/2023 Last modified: 31/05/2024
    Sanctum Fixed Income/ sanctum-bond.co.uk / sanctum-am.co.uk (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 should be wary of

89. Online trading scams

    Consumers Scams Published: 21/05/2019 Last modified: 20/03/2023
    Find out how online trading scams work, how to avoid scams and what to do if you’re scammed.

90. Forex trading scams

    Consumers Scams Published: 10/08/2017 Last modified: 20/03/2023
    Find out how unauthorised forex trading and brokerage firms work, how to avoid scams and what to do if you’re scammed.