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Showing 682 to 691 of 1334 search results for ScamSmart investor.

  1. Should you invest?

    Get your immediate finances in order before you invest. Pay off any short-term debt, have an emergency cash fund and consider investing more in your pension.

  2. Phillip Boakes sentenced following FCA prosecution

    Press Releases Published: 06/03/2015 Last modified: 06/03/2015
    The Judge also remarked on Boakes’ attempts to stop investors from assisting the FCA’s investigation. ... The ‘returns’ were funded from the deposit itself or from funds received from new investors.

  3. Regulators welcome the Government’s updated Green Finance Strategy

    Statements Published: 30/03/2023 Last modified: 30/03/2023
    The FCA, the FRC, the BoE and the TPR welcome the Government's updated Green Finance Strategy.

  4. Ardent Asset Advisors LP (clone) (clone of FCA authorised firm)

    Warnings Published: 13/08/2018 Last modified: 13/08/2018
    Ardent Asset Advisors LP (clone) 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 protect

  5. Information on crypto investment scams - February 2022

    FOI Release Date of Release: 28/02/2022
    The FCA answers multiple questions on crypto investment scams.

  6. Duty calls: Future-proofing finance for everyone

    Press Releases Published: 28/12/2023 Last modified: 03/01/2024
    Now into the second year of its 3-year strategy, FCA outlines some key achievements and milestones from the last 12 months.

  7. German Property Group (GPG) companies enter preliminary bankruptcy proceedings

    Statements Published: 08/10/2020 Last modified: 04/02/2021
    Joint statement from the FCA, the FSC) and the Financial Ombudsman Service on an unregulated, overseas property investment scheme.

  8. Financial regulator secures confiscation order against convicted CFO

    Press Releases Published: 03/11/2023 Last modified: 03/11/2023
    Southwark Crown Court has imposed a Confiscation Order against Timothy Coleman, formerly of Redcentric Plc, following his previous convictions for false accounting and making misleading statements to the market.

  9. Climate-related reporting requirements

    Published: 22/04/2021 Last modified: 06/10/2022
    The FCA's TCFD-aligned reporting requirements and our plans for extending the requirements.

  10. Fighting financial crime – the force multiplier effect

    Speeches Published: 07/09/2022 Last modified: 07/09/2022
    Speech by Sarah Pritchard, Executive Director, Markets, FCA at the Financial Crime Summit – 1LOD.

  11. FCA set to implement new listing rules in May 2014

    Statements Published: 01/05/2014 Last modified: 01/05/2014
    This responded to investor concerns over the governance of premium listed companies with a controlling shareholder, and the need to protect the interests of minority shareholders.