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Showing 82 to 91 of 21338 search results for warning notice.

82. FCA Warning List of unauthorised firms

    Search our Warning List to find details of unauthorised firms and individuals that we’re aware of, that aren’t allowed to operate in the UK.

83. 2024 fines

    News stories Published: 25/03/2024 Last modified: 26/03/2024
    Enforcement fines published in 2024.

84. FSA Final Notice 2008: Mrs Kathleen Hales [pdf]

    Final notices Published: 09/10/2008 Last modified: 14/06/2014
    FSA Final Notice 2008: Mrs Kathleen Hales

85. Accessibility

    Last modified: 18/01/2024
    Find out about the individual cookies we use on the Panels' website, and why we use them.

86. Making and receiving payments

    Consumers Published: 18/04/2016 Last modified: 13/06/2022
    Find out about your rights when payments are made to and from your bank account, and how long it should take to make or receive a payment.

87. ByBit

    Warnings Published: 24/02/2021 Last modified: 03/06/2021
    ByBit is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

88. KNOWNFX

    Warnings Published: 16/03/2023 Last modified: 16/03/2023
    KNOWNFX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

89. 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.

90. Do the right thing

    Speeches Published: 01/06/2023 Last modified: 30/10/2023
    Speech by Therese Chambers, Joint Executive Director of Enforcement and Market Oversight, delivered at the City & Financial FCA Investigations and Enforcement summit.

91. 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.

92. Personal data and Financial Lives survey

    Last modified: 01/02/2024
    This privacy notice explains what personal data the FCA collects during the Financial Lives survey and how and why it uses the information as part of its regulatory work.