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Showing 43 to 52 of 103 search results for BOILER ROOM SCAMS.

  1. Confirming your identity

    The way banks verify your identity has changed. The new rules, known as Strong Customer Authentication (SCA), aim to protect your money from fraudsters.

  2. A to Z of financial terms - BOILER ROOM SCAMS

    A to Z of financial services to help you understand financial and legal terms.

  3. IqMarketSignal

    Warnings Published: 11/06/2024 Last modified: 11/06/2024
    IqMarketSignal is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. Understanding victims of financial crime - A qualitative study with people affected by investment fraud [pdf]

    External research Published: 15/10/2014 Last modified: 15/10/2014
    This qualitative study involved in-depth, face-to-face interviews with 31 victims of investment fraud, including boiler room share fraud, land banking, and frauds involving the sale of carbon credits, diamonds, wine, rare metals, gold and foreign

  5. Money transfer scams

    Scams Published: 05/04/2016 Last modified: 11/01/2022
    Find out how money transfer scams work and what you can do to avoid getting involved.

  6. Igenius FX

    Warnings Published: 03/07/2023 Last modified: 03/07/2023
    Igenius FX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. Colbert & Welling

    Warnings Published: 11/01/2017 Last modified: 11/01/2017
    We have published this statement to warn consumers against dealing with unauthorised firms.

  8. Hope Securities

    Warnings Published: 30/07/2020 Last modified: 30/07/2020
    Hope Securities is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. BTCUSDT Investment

    Warnings Published: 04/03/2021 Last modified: 04/03/2021
    BTCUSDT Investment is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. Money Information Service

    Warnings Published: 06/04/2017 Last modified: 06/04/2017
    We have published this statement to warn consumers against dealing with unauthorised firms.

  11. Samsky Pay Ltd consumer warning

    News stories Published: 25/07/2023 Last modified: 25/07/2023
    We have removed permissions from Samsky Pay Ltd. This means it is no longer permitted to carry out regulated activities.

  12. Funds Recovery / funds-recovery.com (Overseas Recovery Room)

    Warnings Published: 06/04/2020 Last modified: 03/11/2021
    Funds Recovery / funds-recovery.com (Overseas Recovery Room) is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
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