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Showing 1001 to 1010 of 4756 search results for its ScamSmart.

  1. Hardcastle Trading (clone)

    Warnings Published: 01/02/2012 Last modified: 25/08/2016
    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’.

  2. Nordhill Capital (Clone) (clone of FCA authorised firm)

    Warnings Published: 07/02/2018 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  3. bridgingloansfinder.co.uk (clone of FCA authorised firm)

    Warnings Published: 14/07/2014 Last modified: 01/04/2015
    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'.

  4. LF Woodford Equity Income Fund investigation

    News stories Published: 28/05/2021 Last modified: 14/10/2022
    We set out our public statements on the investigation into the circumstances relating to the suspension of the LF Woodford Equity Income fund

  5. Firm handling of complaints during coronavirus

    Firms Published: 01/05/2020 Last modified: 12/05/2021
    Find out about how firms should handle complaints during coronavirus.

  6. Personal data and authorisation

    Last modified: 25/01/2024
    How and why the FCA uses personal data that is collected via forms on its online portals: Connect, RegData and Online Invoicing.

  7. FA International (clone of FCA authorised firm)

    Warnings Published: 11/03/2014 Last modified: 11/03/2014
    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'.

  8. Thompson Gerrard (clone of FCA authorised firm)

    Warnings Published: 12/10/2012 Last modified: 06/10/2014
    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'.

  9. Northern Capital (clone of FCA authorised firm)

    Warnings Published: 09/03/2012 Last modified: 09/09/2014
    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'.

  10. FCA Handbook Notice 22 [pdf]

    Handbook Published: 12/06/2015 Last modified: 12/06/2015
    This Handbook Notice introduces the Handbook and other material made by the Financial Conduct Authority (FCA) Board under its legislative powers on 4 June 2015. It also contains information about other publications relating to the Handbook and, if
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