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Showing 1071 to 1080 of 4756 search results for its ScamSmart.

  1. Chimera Management (clone of FCA authorised firm)

    Warnings Published: 07/07/2010 Last modified: 05/06/2015
    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'.

  2. Independent investigation into London Capital & Finance

    Last modified: 23/02/2023
    Read the report of the independent investigation into the events relating to the FCA’s regulation of London Capital & Finance (LCF) following the firm’s failure.

  3. www.moneysolutions.uk.com (clone)

    Warnings Published: 11/03/2015 Last modified: 11/03/2015
    Fraudsters are using the details of firms registered to carry out financial services activities to try to convince people that they work for a genuine, registered firm. Find out more about this ‘clone firm’.

  4. Access to Financial Services in the UK

    Speeches Published: 01/11/2016 Last modified: 01/11/2016
    Speech by Christopher Woolard, Director of Strategy and Competition at the FCA, delivered at Access to Financial Services: Launch of FCA Occasional Paper.

  5. ING Bank N.V (Clone firm) (clone of FCA authorised firm)

    Warnings Published: 25/04/2014 Last modified: 20/05/2021
    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'.

  6. Sure Money UK (clone of FCA authorised firm)

    Warnings Published: 12/05/2016 Last modified: 12/05/2016
    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'.

  7. NC Advisory Ltd (clone)

    Warnings Published: 05/04/2011 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’.

  8. Butler Investments (clone of FCA authorised firm)

    Warnings Published: 28/06/2011 Last modified: 04/06/2015
    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'.

  9. Advice Consultants (clone of FCA authorised firm)

    Warnings Published: 10/08/2012 Last modified: 18/08/2014
    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. Motor dealers

    Firm authorisation Published: 15/11/2023 Last modified: 15/11/2023
    Find out what permissions you'll need to apply to the FCA for authorisation, and what the FCA expects to see in your application.
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