Filter results

Category

Filter by document type

Document type

Filter by year

Sort by:

Search results

Showing 32 to 41 of 54 search results for bond and boiler room scams.

  1. London Court Limited enters liquidation

    Investments News stories

    Published: 22/07/2024

    Last modified: 22/07/2024

    London Court Limited has entered creditors’ voluntary liquidation. Rehan Ahmed and Tauseef Rashid of Quantuma have been appointed as joint liquidators.
  2. Consumer warning on Grosvenor Associates Ltd

    News stories

    Published: 01/12/2021

    Last modified: 01/12/2021

    We have removed Grosvenor Associate Ltd’s permissions. It is therefore no longer authorised to carry out any regulated activities. 
  3. Watch: Investor avoids losing £20,000 to share fraud

    News stories

    Published: 15/10/2014

    Last modified: 09/02/2016

    Of the 5,000 people that contact us about share fraud each year, about 10% have already paid money to the scammers. Watch how we helped stop one investor losing £20,000 to a share scam.
  4. Five sentenced in FCA prosecution of £2.8m investment fraud

    Press Releases

    Published: 04/09/2018

    Last modified: 04/09/2018

    Operation Tidworth was the FCA’s second largest ever criminal prosecution. The instigator and main beneficiary of the fraud, Michael Nascimento, will be sentenced separately on 14 September 2018.
  5. Keynote address: Financial crime in the FCA world

    Speeches

    Published: 01/07/2013

    Last modified: 18/07/2013

    Speech by Tracey McDermott, Director of Enforcement & Financial Crime, the FCA, at the FCA Financial Crime Conference, London. This is the text of the speech as drafted, which may differ from the delivered version.
  6. Consumer warning on Semantic Business Services Ltd

    News stories

    Published: 11/04/2022

    Last modified: 11/04/2022

    We have removed permissions from Semantic Business Services Ltd. It is no longer permitted to carry out any regulated activities.
  7. BNY Mellon Wealth Management (clone of FCA authorised firm)

    Warnings

    Published: 07/05/2014

    Last modified: 21/06/2021

    Fraudsters copy the details of firms we authorise to try and convince people that their firm is genuine. Find out why you shouldn’t deal with this clone firm.
  8. The risks of token regulation

    Speeches

    Published: 06/09/2021

    Last modified: 06/09/2021

    Speech by Charles Randell, Chair of the FCA and PSR, to the Cambridge International Symposium on Economic Crime
  9. The FCA holds key conference on financial crime

    Press Releases

    Published: 01/07/2013

    Last modified: 03/07/2013

    Review announced into how UK banks control money laundering, terrorist financing and sanctions risks in trade finance.
  10. The changing face of financial crime

    Speeches

    Published: 30/06/2013

    Last modified: 05/04/2023

    Speech by Martin Wheatley, Chief Executive, the FCA, at the FCA Financial Crime Conference, London.