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Showing 82 to 91 of 13647 search results for register for checking the details.

82. Check the Financial Services Register

    You can check our FS Register to make sure a firm or individual is authorised and has permission for the service it’s offering you.

83. Loan fee fraud

    Consumers Scams Published: 18/04/2016 Last modified: 06/12/2023
    Every year the FCA receives hundreds of reports of loan fee fraud, with victims reporting an average loss of £260. Find out how to spot the warning signs.

84. Society secretaries

    Mutual societies Published: 25/03/2024 Last modified: 25/03/2024
    Information for society secretaries, and steps you can take.

85. Securitisation

    Markets Markets policy Published: 30/07/2018 Last modified: 20/11/2023
    Securitisation legislation aims to make the securitisation market work more effectively. Regulation outlines the general requirements for all securitisations, as well as the criteria and process for designating certain securitisations as simple,

86. Report a scam

    Consumers Report a firm Published: 05/03/2020 Last modified: 10/04/2024
    If you think you’ve been contacted by a fraudster or unauthorised firm, find out which scams the FCA can look into and how to make a report.

87. TONPEX

    Warnings Published: 29/01/2024 Last modified: 29/01/2024
    TONPEX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

88. Coinbits

    Warnings Published: 15/04/2020 Last modified: 15/04/2020
    Coinbits is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

89. 2014 Disclosure Log

    Last modified: 30/01/2020
    The aim of the FCA's Disclosure Log is to keep information that it has released under the Freedom of Information Act and which it thinks is of wider public interest. Find the Disclosure Log for 2014. 

90. FTX

    Warnings Published: 16/09/2022 Last modified: 21/09/2022
    FTX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

91. RegData resources

    Registers and systems Published: 21/06/2020 Last modified: 13/02/2023
    RegData will be our new data collection platform for gathering regulatory data from firms. It will replace our current system Gabriel. 

92. Cryptoassets: our work

    Focus areas Published: 23/01/2019 Last modified: 15/11/2023
    Learn more about our work on cryptoassets to ensure consumers are protected, market integrity is upheld, and competition works in the interest of consumers.