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Showing 1031 to 1040 of 4756 search results for its ScamSmart.

  1. Active Cash UK (clone)

    Warnings Published: 03/12/2018 Last modified: 03/12/2018
    Active Cash UK (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 yourself from
  2. Infinia Securities (clone)

    Warnings Published: 02/04/2013 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’.
  3. Get Your Loans (clone)

    Warnings Published: 30/04/2018 Last modified: 30/04/2018
    Get Your Loans (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 yourself from
  4. Getting the right investor outcomes

    Speeches Published: 24/09/2014 Last modified: 30/09/2014
    Speech by William Amos, Director of Wholesale Banking and Investment Management at the Investment Week Fund Management Summit, London. This is the text of the speech as drafted, which may differ from the delivered version.
  5. High-cost credit and consumer credit

    Focus areas Published: 22/07/2019 Last modified: 10/02/2023
    Read about the actions the FCA has taken to protect consumers since it took on the regulation of consumer credit in 2014.
  6. BlueCrest Beacon Fund (clone of FCA authorised firm)

    Warnings Published: 17/07/2012 Last modified: 09/04/2014
    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'.
  7. FCA Catalyst default statement

    Statements Published: 04/10/2013 Last modified: 04/10/2013
    The FCA has also taken enforcement action against Catalyst, and three of its current and former directors.
  8. Eunisure Limited enters liquidation

    News stories Published: 11/07/2022 Last modified: 11/07/2022
    On 7 July 2022, Eunisure Limited entered liquidation with Roderick Graham Butcher of Butcher Woods appointed as liquidator.
  9. Primary Market Bulletin 40

    Newsletters Published: 27/05/2022 Last modified: 30/05/2022
    In this edition we provide feedback on our consultation in PMB 34 and highlight changes to the Knowledge Base on the prospectus regime as a result of the consultation.
  10. Primary Market Bulletin 41

    Newsletters Published: 29/06/2022 Last modified: 29/06/2022
    In this edition, we elaborate on our response to feedback received to the discussion chapter included in CP21/18: Enhancing climate-related disclosures by standard listed companies and seeking views on ESG topics in capital markets. In particular,