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Showing 22 to 31 of 54 search results for bond and boiler room scams.
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Share, bond and boiler room scams
Find out how share and bond scams work, how to avoid them and what to do if you’re scammed. -
Taheer Sardar convicted for providing a forged document to FCA investigators in a £1.3m boiler room fraud investigation
Taheer Sardar has been sentenced at Southwark Crown Court for perverting the course of justice. -
London Court Limited – update for investors
We previously placed restrictions on London Court Limited to stop it from conducting regulated activities for either new clients or new investments. -
Samsky Pay Ltd consumer warning
We have removed permissions from Samsky Pay Ltd. This means it is no longer permitted to carry out regulated activities. -
Light Finance (Clone) (clone of FCA authorised firm)
Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this 'clone firm'. -
Schulz & Partner (clone of EEA authorised firm)
Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this 'clone firm'. -
Consumer warning on Marvell Enterprises Ltd
We have removed Marvell Enterprises Ltd’s permissions. It is therefore no longer authorised to carry out any regulated activities. -
FCA places restrictions on London Court Ltd
On 22 August 2023, the FCA imposed restrictions on London Court Limited for failings relating to the 'My Investment Hub' platform. -
Consumer warning on Cavendish Incorporated Limited
We have imposed requirements on Cavendish Incorporated Ltd. It is therefore not currently permitted to carry out any regulated activities without the prior written consent of the FCA. -
London Court Limited enters liquidation
London Court Limited has entered creditors’ voluntary liquidation. Rehan Ahmed and Tauseef Rashid of Quantuma have been appointed as joint liquidators. -
Fredric & Formby / Fredric and Formby / Fredericks Ltd (clone)
Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this ‘clone firm’.