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Showing 171 to 180 of 14895 search results for Money transfer scams.

  1. DMS Investment Management Services (Clone of EEA authorised firm)

    Warnings Published: 05/10/2016 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  2. SVS Securities PLC Enters Administration

    News stories Published: 05/08/2019 Last modified: 01/10/2020
    News story on SVS Securities PLC entering Administration

  3. What we publish

    Last modified: 05/09/2024
    We publish a wide range of publications: consultations, policy papers, decision-making documents, research and other useful information. Find out more about the types of documents available.

  4. Finex Trade (clone of FCA authorised firm)

    Warnings Published: 21/09/2020 Last modified: 06/09/2024
    Finex Trade (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 and how to

  5. Park First Limited – information for investors

    News stories Published: 04/07/2019 Last modified: 17/10/2019
    Four companies in the Park First group entered administration on 4 July 2019. Find out what this means for investors.

  6. FCA publicly censures Horn Express Ltd (formerly known as Qaran Express Money Transfer Limited) for breaches of the Payment Services Regulations

    Press Releases Published: 30/04/2013 Last modified: 13/05/2013
    The Financial Conduct Authority (FCA) has publicly censured Horn Express Limited (formerly known as Qaran Express Money Transfer Limited, “QEMTL”) for failing to safeguard and segregate customer funds. The FCA would have fined QEMTL £136,687

  7. A targeted and outcomes-based approach to tackling financial crime

    Speeches Published: 05/09/2024 Last modified: 05/09/2024
    Speech by Sarah Pritchard, executive director, markets and executive director, international at the Financial Crime Summit, London.

  8. Winterton Capital (Clone of previously authorised Appointed Representative)

    Warnings Published: 06/09/2024 Last modified: 06/09/2024
    Winterton Capital (Clone of previously 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 with this

  9. Supercapital Ltd has entered administration

    News stories Published: 01/10/2019 Last modified: 01/10/2019
    Glint Pay Services Ltd (FRN 900657) is authorised and supervised by the FCA to issue e-money and provide payment services under the Electronic Money Regulations 2011 (the EMRs).

  10. Consumer warning on Northern Provident Investments

    News stories Published: 06/08/2021 Last modified: 15/06/2022
    Northern Provident Investments Ltd has proposed entering creditors’ voluntary liquidation. The FCA believes there is a high risk of scammers trying to take advantage of customers